DOSSIERS / MARIE-CLAUDE DERAVIN
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Sole trader dossier

MARIE-CLAUDE DERAVIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316801208 · 316801208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-CLAUDE DERAVIN
fr_inpi
316801208
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
1 T BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CAPELLAdissolvedALDREA CAPITALactiveANDRE LHOTEdissolvedANTONIO CARDOSOdissolvedCONSTANTIN PAUL ANTOINE LOUIS PIARDactiveDOFINVESTdissolvedGO.IMMOdissolvedGOLDOFINdissolvedMATHIEU ALAIN XAVIER GUY GARDINIERdissolvedMATHIEU PAUL MARC MICHELactiveMAXIMILIEN JONVILLEdissolved[ND]activeND HOMEdissolvedORALINAdissolvedSAROS PRODUCTIONSdissolvedSCI 1 TER BOULEVARD DE LA SAUSSAYEdissolvedSCI 40 AVENUE DU GOLFdissolvedSCI INTER SAUSSAYEdissolvedSCI LE PRIEUREdissolvedSCI VILLEPREUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off