DOSSIERS / PHILOMENE MANTRAND
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Sole trader dossier

PHILOMENE MANTRAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339840720 · 339840720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILOMENE MANTRAND
fr_inpi
339840720
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2014-12-25
fr_inpi
70140 SAUVIGNEY-LES-PESMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AURELIE MARIE ANDREE TEUFELdissolvedCATHERINE FOULONdissolvedCOMITE DES FETESactiveDENIS JEAN MARIE BARDYdissolvedDIDIER DUVERNOYdissolvedEARL DUVERNOYactiveFRANCOIS MICHEL MAROTdissolvedGASTON METROTdissolvedGORNIER BARDYdissolvedGROUPEMENT AGRICOLE LES LILASactiveGROUPEMENT EMPLOYEURS DUVERNOY BALLOTactiveJEAN FRANCOIS MARIUS LAFAILLEdissolvedJEAN TEUFELactiveLOUIS BARDYdissolvedMADELEINE MAURANDdissolvedMAURICE AUGUSTE CHOURLINactivePAULETTE HARZALLAHdissolvedROBERT BARDYactiveROLAND YVES HUBERT LUGINBUHLdissolvedROUEN PAUL MIRBEYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off