DOSSIERS / MARC RIEGEL
← SearchExport PDF
Sole trader dossier

MARC RIEGEL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-344792007 · 344792007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC RIEGEL
fr_inpi
344792007
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
2024-09-06
fr_inpi
12 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN AYMESdissolvedAli MostafaactiveANTRANIG APRAHAMIANdissolvedAUGER SINSdissolvedCHRISTOLdissolvedGUILLOUX ANDRIEUXdissolvedJOHN-HENRY HUNG BEKHUYSactiveJULIEN TOURNOUDactiveLAURE BONINdissolvedLEBAYLE PIERRE-MARC / BRUNO / THIERRYdissolvedLIONEL MOREAUactiveMATHIAS JEREMY GELINEAUactiveMEYERdissolvedMOHAMED DIALLOdissolvedMOIRET NAMANdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off