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Sole trader dossier

ANTOINETTE DI MARCO

FRANCE · SOLE TRADER · INCORPORATED 1980-05-01
KYBE ID: FR-318986551 · 318986551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINETTE DI MARCO

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Registration318986551

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Statusdissolved

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Incorporated1980-05-01

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Dissolved2017-06-15

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Registered addressRUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANNE MARIE RETHORETdissolved ANNE MARIE ZANGdissolved ANTOINE POLOTTIdissolved ARLETTE SCHWARZdissolved BERNARD SAMUEL RETHORETdissolved CHRISTINE ROCHEactive CLAUDE HOFFMANNdissolved DANIEL HEZELOTdissolved DENIS GRUNFELDERdissolved EMILE VIOLIERdissolved EPSE BUTTNER FLAVIA MICHELdissolved FABIENNE MOSCATELLIdissolved GEORGES TERNESdissolved GERARD BACHELIERdissolved GILBERT NICOLAS GRUSSdissolved GIRARDO RESENTERAdissolved HEIM PERE ET FILS BOUCHERIE CHARCUTERIEdissolved JEANNE MIGLIO-GANGLERdissolved JEAN RAYMOND ROBERT REIGNOUXdissolved JEAN RETHORETdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-15Dissolved / struck off