KYBE — See who's really behind any company

Sole trader dossier

MARCEL MAURICE DIOT

FRANCE · SOLE TRADER · INCORPORATED 1992-04-29
KYBE ID: FR-385401898 · 385401898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL MAURICE DIOT

fr_inpi

Registration385401898

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-04-29

fr_inpi

Dissolved2003-12-31

fr_inpi

Registered address52120 LATRECEY-ORMOY-SUR-AUBE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASSOCIATION FONCIERE DE ORMOY SUR AUBEactive CHARLES BLONDEAUactive CHARLES COLLARDdissolved CHARLES MARCEL CHARDONactive CLAUDE ANDRE CHOPPINdissolved CLAUDE GUEREYactive ERIC MICHEL MARTINdissolved EURO BOISactive GILBERTE CLEMENTdissolved HENRI RIOUdissolved HERVE MARTINOTactive JEAN AUGUSTE LECOFFREdissolved JEAN LUCIEN CELESTE BOUQUINdissolved JEAN MARIE RIGOLLOTactive JEAN MICHEL RAYMOND RIOTTOTactive LACHOUQUE PIERRE & THEVENEZ RAYMONDEdissolved LAURENT ROGER HERARDINdissolved MARIE-CHRISTINE ELISE HENRIETTE LIECHTIdissolved MAURICE FUNCKENactive MOTO-CLUB DE LATRECEYactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off