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Sole trader dossier

FERNANDE DEPAULE

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332458736 · 332458736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDE DEPAULE

fr_inpi

Registration332458736

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-04-01

fr_inpi

Dissolved2014-09-11

fr_inpi

Registered address15 BD SCHLOESING, 13010 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED HAMADACHEdissolved ALIMENTATION DU STADEactive ANDREEA NICOLICIdissolved ANDREI SUCIUdissolved COSMIN OLTEANactive FLORIN GEORGEdissolved FLORIN STEFANOVITSdissolved GEOFFREY MARINOactive IONUT SEINdissolved JIVA MOLDOVANdissolved LAURENT WENCKERdissolved LINDA CARDOSdissolved LOIC JOSHUA PLAWNYdissolved L'OLYMPEactive MAGALI ELISABETH ANTOINETTE DEPAULEdissolved MANUEL MARIAN GOMANdissolved MANUEL STANCAdissolved MARIANA STANCUdissolved MARIUS STANCAdissolved MIHAELA STANCAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-11Dissolved / struck off