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Sole trader dossier

MADELEINE MOTTAY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-03
KYBE ID: FR-326582194 · 326582194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADELEINE MOTTAY

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Registration326582194

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Statusdissolved

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Incorporated1983-01-03

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Dissolved2004-09-30

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Registered address24 RUE COPERNIC, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION LOISIRS AVENTURESactive ASSOCIATION VICTOR SEGALENactive CELINE NESLIHAN TASDELENdissolved CHANTAL DUBERNETdissolved CHARCUTERIE TEIGNEdissolved DENIS EVENdissolved FRANCK MOINEL ATELIER BOUTIQUEdissolved LADISLAS TIBOR MARC ECHASSERIEAUactive MICKAEL TEIGNEdissolved MONIQUE MARIE DENISdissolved [ND]active OSMAN YUCELdissolved PATRICIA SECONDA LUCIENNE BALTAZARdissolved PHILIPPE HENRI FRANCOIS MICHEL ADAMdissolved PHYLADEdissolved RENE MARIE EUGENE GUICHETEAUdissolved SARL GUICHETEAU Rdissolved SUZANNE GRIGNON DUMOULINdissolved SYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off