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Sole trader dossier

MARINE SONIA CHOCHOY

FRANCE · SOLE TRADER · INCORPORATED 1986-05-02
KYBE ID: FR-340494004 · 340494004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARINE SONIA CHOCHOY

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Registration340494004

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Statusdissolved

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Incorporated1986-05-02

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Dissolved1998-12-31

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Registered address21 AV DE VERDUN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN FERREROdissolved COLETTE SAMUELdissolved DEVADER COMPTEURSdissolved F.T.Pdissolved HLAVdissolved I GRAREGdissolved JACQUELINE BOTELLAactive JACQUES FRANCK PRESSIGOUTdissolved JEAN JOSEPH ELIE BRUdissolved LAURENCE DRAYdissolved LOJAXdissolved MARIE SPECIALEdissolved NATALIA POPOVYCHdissolved NINA ARANCIOactive OPTIM ACHATdissolved RICHAUD ET FILSactive ROSAdissolved SCI REEMdissolved TAMA ZINAOUIdissolved VLADYSLAV HOLOVANOVactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off