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Sole trader dossier

JOSIANE GEORGETTE LUCIE MARCHI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-13
KYBE ID: FR-339394652 · 339394652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSIANE GEORGETTE LUCIE MARCHI

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Registration339394652

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Statusdissolved

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Incorporated1986-10-13

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Dissolved2004-03-15

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Registered address121 BD CHARLES LIVON, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE PLOIXdissolved AURELIA CASIMIRIactive claire Marie Levequeactive E.B.C.M.dissolved ERSON 1dissolved FINANTROPIEdissolved HENRIETTE TROUINactive IMMOTROPIEdissolved JULES JEAN MARCHIdissolved MALEK MERABETactive MARSEILLE IMMO EXCEPTIONactive MAURICETTE DISCAZAUXactive NATHAN ROBERT NABITZdissolved [ND]active PLATEFORME PRESSE PRESTATIONS PUBLICITAIRESdissolved RENE FERREYROLLESdissolved SANDRA ANGELINA MARIE DEL PINOactive SONIA LUCactive TAXI DES CATALANSdissolved THIERRY FREDERIC MARTINICOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2004-03-15Dissolved / struck off