DOSSIERS / DANIEL MARINECHE
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Sole trader dossier

DANIEL MARINECHE

FRANCE · SOLE TRADER
KYBE ID: FR-323392811 · 323392811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARINECHE
fr_inpi
323392811
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
15160 VEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALFRED LEYMARIEdissolvedALPHONSE VILLENEUVEdissolvedANDRE JARRYdissolvedANTOINE GUSTAVE RAYM GALLEYRANDdissolvedCAISSE DES ECOLES DE VEZEactiveCOMITE D'ANIMATION DE VEZEactiveCOMMUNE DE VEZEactiveCTRE COM ACTION SOCIALE DE VEZEdissolvedGEORGETTE VIREdissolvedGINETTE MOUNAUDdissolvedGUY JEAN-BAPTISTE LAURENTdissolvedJEAN LOUIS BRESSONdissolvedJUSTIN FAU JEANdissolvedJUSTIN FAU JEANdissolvedLUCIEN BARTHAIREactiveMADELEINE MARIE MAGNACdissolvedMARIE JOSETTE ROLLANDactivePIERRE JOSEPH BASTIDEdissolvedSYLVIE LAURENTdissolvedTHIERRY JEAN MARIE BLADOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off