DOSSIERS / MARC DINIZ
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Sole trader dossier

MARC DINIZ

FRANCE · SOLE TRADER · INCORPORATED 1984-06-23
KYBE ID: FR-330182494 · 330182494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC DINIZ
fr_inpi
330182494
fr_inpi
dissolved
fr_inpi
1984-06-23
fr_inpi
1995-07-27
fr_inpi
31260 MONTSAUNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELINE MOURLANdissolvedADRIEN FEUILLERATdissolvedALAIN FAUREdissolvedANDRE PEYRIGUERdissolvedAUGUSTINE DEDIEUdissolvedCHRISTIAN BOYREAUdissolvedCLAUDE PIERRE ANDRE ARTHURdissolvedCLEMENT JACQUES ARTIGUESdissolvedDANIEL AUGUSTE LOUIS GALEYdissolvedELLEN LABROQUETTEdissolvedENTREPRISE PINTATdissolvedGILLES BOYREAUdissolvedGUY MIQUELdissolvedHENRI SAINT-GERMESdissolvedJEAN GERARD SOUMdissolvedJEANINE BOURGESdissolvedJEAN-PAUL JOSEPH BORDESdissolvedJEAN PIERRE ROBERTdissolvedJOSETTE GALEYdissolvedLORDES MACHADOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off