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Sole trader dossier

MARCELLE RAYNARD

FRANCE · SOLE TRADER · INCORPORATED 1989-03-13
KYBE ID: FR-349867507 · 349867507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCELLE RAYNARD

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Registration349867507

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Statusdissolved

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Incorporated1989-03-13

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Dissolved1996-03-29

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Registered address20 RUE RACINE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE BAHIERdissolved BIGOT - FOUQUETactive BIMA SERVICEdissolved BJF DEVELOPPEMENTdissolved CAROLE LE ROUXactive FAVRE MORICEactive HOUSE MAFIAactive JEREMY PAILLUSSONdissolved JOCELYNE CHARLOTdissolved LIBERTE REGIEdissolved LOIRE ASSURANCES CONSEIL ET PATRIMOINEactive LOPHIEdissolved MARIE CHARIERdissolved MIKE DELTA INDUSTRIESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OPTIMA COURTAGEactive QUEMENER IMMOBILIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-29Dissolved / struck off