DOSSIERS / MARGUERITE YVONNE ZEMAN
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Sole trader dossier

MARGUERITE YVONNE ZEMAN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380442996 · 380442996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGUERITE YVONNE ZEMAN
fr_inpi
380442996
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
1993-07-19
fr_inpi
CENTRE COMMERCIAL LE GRAND CAP, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE HENRI AUGUSTE LECARONdissolvedANDRE JEAN MARIE BOIDINdissolvedASSOCIATION COUP DE POUCEactiveASSOCIATION ECLECTIK-EVENTSactiveASSOCIATION FONCIERE ET URBAINEdissolvedBEHAR J-C ET DE VANSSAY PactiveBERNARDO MENDESactiveCLAUDE MARTINactiveDESPOdissolvedGABY RAPHAEL ALPHONSE DANGUactiveGIE DES COMMERCANTS DU MONT GAILLARDdissolvedISABELLE LAUTROUdissolvedJACQUES DEVAUXdissolvedJ DUPERREdissolvedJEAN-CLAUDE BEHARdissolvedJEAN MICHEL ISSELINdissolvedKARADENIZdissolvedM BLANCHARDdissolvedMEMET PHONEdissolvedMIREILLE COUPETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off