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Sole trader dossier

MARIE CLAUDE DETERPIGNY

FRANCE · SOLE TRADER · INCORPORATED 1988-09-06
KYBE ID: FR-348318049 · 348318049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CLAUDE DETERPIGNY

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Registration348318049

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Statusdissolved

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Incorporated1988-09-06

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Dissolved2002-01-31

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Registered address23 RUE D'ANGLETERRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

adel manaadissolved AHMORAD TURKdissolved AJECOdissolved AJORdissolved BELANDE MIBALEdissolved CASH SOLUTIONSdissolved DEL'MARE INVESTISSEMENTSdissolved FATMA YAMANdissolved FRERES ARAHMI SARLdissolved GZELactive JACQUELINE MERIGARDdissolved JAMILA JANINE HARZIdissolved JOSEPHINE GUENICdissolved KEUR MATYFAdissolved LA BR'AISEdissolved LA BRAISEdissolved LOUP DUBOUCHERONdissolved MARINE CESSATactive MARTINS & MARTINSdissolved MASTOUF BEN HECHLIAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-31Dissolved / struck off