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Sole trader dossier

CLAUDINE MARLOT

FRANCE · SOLE TRADER
KYBE ID: FR-320592702 · 320592702 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE MARLOT

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Registration320592702

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ALBERT 1ER, 06230 VILLEFRANCHE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SUISSAactive ANDRE DERYCKEactive ANDRE PREZELINdissolved ARLETTE CHIRONdissolved BERNARD DUCHENEdissolved BERNARD DUQUENOYdissolved BJORN HANSENdissolved BOLLEREAUdissolved CECILIA PEPEdissolved CHRISTIAN BLEUZEdissolved CHRISTIAN GEORGES MEURIOTdissolved CHRISTIAN LACOURdissolved CLAUDE LEQUETTEdissolved CLAUDE LETTactive DESIRE LUCASdissolved DONATELLA SANCHEZdissolved ELISABETH DUPUISdissolved ERIC MAURICE BOLLEREAUactive FREDERIQUE HATTUdissolved GUY GEORGES GERARD MAURYdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off