DOSSIERS / MARIE CLAUDE DEGARDIN
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Sole trader dossier

MARIE CLAUDE DEGARDIN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-15
KYBE ID: FR-348927898 · 348927898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CLAUDE DEGARDIN
fr_inpi
348927898
fr_inpi
dissolved
fr_inpi
1988-11-15
fr_inpi
2002-06-30
fr_inpi
162 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLYdissolvedASAdissolvedAZUR DISCOUNT TAMPONSdissolvedBET ASSOULINEdissolvedCAPIMMO SNCdissolvedCHEZ NIJADactiveCOMITE DE QUARTIER FRANCE-PROMactiveCTIM RESIDENCE FRANCEactiveDGPLdissolvedDOMINIQUE GHIOdissolvedEUROPE COTE D AZUR TELECOMMUNICATIONSdissolvedFRANCE DELICES D'AUTREFOISdissolvedHAIR STREETdissolvedMA POULETTEdissolvedMOKAactiveNAJAD ELHASSANactiveNOURA HAMZAdissolvedORGANISATION CONCEP REALIS EN INGENIERIEdissolvedQUALIMATERIAdissolvedRESIDENCIA LE FRANCEactive

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off