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Sole trader dossier

MARLENE MIREILLE NICOLE CAPEL

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-353242977 · 353242977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARLENE MIREILLE NICOLE CAPEL

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Registration353242977

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Statusdissolved

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Incorporated1989-12-01

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Dissolved1900-01-01

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Registered address151 AV DU PONT TRINQUAT, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE BENOITdissolved BERNARD BELLMUNTactive CAFE SALON DE THE H & Rdissolved CHOCOLAT ET NOUGATINEdissolved CHRISTIAN BANAdissolved Clara Combeactive GEORGES HEISSLERdissolved HENRI GARROUSTEdissolved LAURENT JEAN-PIERRE LEPLATdissolved LE MAC MALOdissolved MARGUERITE COMBETTESdissolved Matteo Lambertoniactive [ND]active [ND]active PHILIPPE BOUDETdissolved PIERRE MONNERAYdissolved PIERRETTE MOTTAdissolved THIERRY TANKEUactive XAVIERE CERUTTIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off