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Sole trader dossier

MARLENE AIMMA JACKIE DEVEZE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-327196465 · 327196465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARLENE AIMMA JACKIE DEVEZE

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Registration327196465

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Statusdissolved

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Incorporated1997-04-02

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Dissolved1998-06-30

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Registered address2 RUE ANTOINE GAUTIER, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN PIERRE PELLEGRINOdissolved ANDREE LE GOFFdissolved BLUE ANTIQUEdissolved BRIGITTE SUZANNE DURMdissolved CELIA MARIE CECILE BLOCHdissolved C GRANDPERRINdissolved DOMINIQUE THERESE TEXEIREdissolved ENZO GIRONIdissolved FUBEROactive GROUPE TILT COMMUNICATIONdissolved GUILHEM JEAN RENE TOUZELLIERdissolved GUY BERNARD CHAVOUET-COUDERTdissolved HENRI JOSEPH ALPHONSE MAUROdissolved HUGUETTE BEN SAMOUNdissolved JACQUELINE MARIE GUILLAUMEdissolved JEAN FRANCOIS DEVILLERSdissolved MANUELLA FERRERactive MARC GABRIEL PIERRE MARIEdissolved MARIE CECILE VAUDEYdissolved MARTINE SARRAZINdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off