KYBE — See who's really behind any company

Sole trader dossier

JOSE MARGUERITE FARESCOUR

FRANCE · SOLE TRADER · INCORPORATED 2000-09-30
KYBE ID: FR-319944484 · 319944484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MARGUERITE FARESCOUR

fr_inpi

Registration319944484

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-09-30

fr_inpi

Dissolved2002-05-23

fr_inpi

Registered addressRTE DE L'HABITUEE, 97130 CAPESTERRE-BELLE-EAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABSY2dissolved Anais ABSYRTHEactive BEATRICE REINETTE GEDEONdissolved CHANTAL IRENEE MARTINEAUdissolved CLEMENT HILARIUS INGADASSAMYdissolved DEPART DE RIENactive ECO THERM ENERGYactive FLVP QUIK DELIVERYdissolved FRANCETTE JEANNE MARC-ANTOINEactive FRANCOIS MARTIN NOSLENdissolved GEREMY ZOE MONDONGUEdissolved GILLES GREGOIRE FORESTALdissolved HAUT ZONEdissolved JEAN-MICHEL URBAIN CAMPANdissolved LES AMIS DE LA MERdissolved [ND]active [ND]active [ND]active [ND]active SCI SAINT SAUVEURdissolved

+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

2002-05-23Dissolved / struck off