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Sole trader dossier

MARCEL JEAN JACQUES AIT-MOUHEB

FRANCE · SOLE TRADER · INCORPORATED 1990-09-27
KYBE ID: FR-379387921 · 379387921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL JEAN JACQUES AIT-MOUHEB

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Registration379387921

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Statusdissolved

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Incorporated1990-09-27

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Dissolved1993-05-11

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Registered address73400 MARTHOD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE DUARTEdissolved ANNETTE GEORGETTE MARIE PERRINdissolved ANNIE SUZANNE MUNIER-RICHARDdissolved ART LOISIR PASSIONactive ASS COM DE CHASSE AGREE DE MARTHODactive COMITE DES FETES DE MARTHODactive DANIELE HUGUETTE CHIAPUSIOdissolved ECHO DU CORNILLONactive FRANCOIS FONTANETdissolved FRANCOIS GIORDANOdissolved GASTON JOSEPH BUSILLETdissolved GERARD FONTANETdissolved GILLES FRANCOIS HERISSON-GARINdissolved GINETTE VERNAZdissolved GISELE ALICE POMMIERdissolved HISTOIRE ET TRADITIONSactive L'ECHO DE CORNILLONactive LES ANCIENS DE CHANTEMERLEactive LOUIS TETAZactive MARC ROBERT AUBERTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-05-11Dissolved / struck off