DOSSIERS / MARIE CLAUDE DEPP
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Sole trader dossier

MARIE CLAUDE DEPP

FRANCE · SOLE TRADER
KYBE ID: FR-320428949 · 320428949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CLAUDE DEPP
fr_inpi
320428949
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT NICOLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR IDIRdissolvedADOLPHE DEIFTdissolvedAKLI HOUAMDIdissolvedAYADE EVELYNE MASSONdissolvedBERNARD MARCUSdissolvedCATHERINE LAMOTEdissolvedCHABANE IDIRdissolvedCHANTAL YVONNE M JULLIOTdissolvedCHARLES COLINdissolvedCHARLES GIUMMELLYdissolvedELHADJI EL HADJI M'BENGdissolvedG BARBIERdissolvedGEORGES NAUDINdissolvedGILBERT TURCKdissolvedJEAN BERTINdissolvedJEAN RAINOLDIdissolvedLIONEL JEAN JACQUES CHARLES THOUETactiveLOUIS BOUCHERdissolvedMARTHE COLINdissolvedMARTINE BRIGITTE C ROBERTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off