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Sole trader dossier

MARCHAT LUCETTE SERIN

FRANCE · SOLE TRADER · INCORPORATED 1964-05-28
KYBE ID: FR-317713907 · 317713907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCHAT LUCETTE SERIN

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Registration317713907

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Statusdissolved

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Incorporated1964-05-28

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Dissolved1985-12-25

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Registered addressBD DU GENERAL LECLERC, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELE MARTINdissolved AUTOCONDUCTdissolved BRAHIM EL AROUIdissolved BRASSERIE DE L'ILEdissolved EREMAdissolved FARAHdissolved HENRI LOUIS OLIVIERdissolved JACQUES BALONdissolved JEAN CLAUDE MANCEAUdissolved LAURENT ANTOINE DENIS ASSALITdissolved LOGI MECAdissolved MARONAT S A R Ldissolved MIZOUNI KAIDdissolved MIZOUNI KAIDIdissolved NADIA BECHAYdissolved [ND]dissolved NORDINE ABDOUNIdissolved NORDINE AISSAdissolved SIMONE ROUXdissolved SOC INDUS COMM MARCEAU LECLERCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off