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Sole trader dossier

DAVID MARSHALL-LEE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-15
KYBE ID: FR-392418646 · 392418646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MARSHALL-LEE

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Registration392418646

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Statusdissolved

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Incorporated1993-10-15

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Dissolved1999-08-30

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Registered addressMERIBEL MOTTARET, 73550 LES ALLUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDER THOMdissolved ANNETTE COLLETdissolved BERLIOZdissolved BERNARD HENRI LACOSTEdissolved BRENDAN AUGUSTINE LONGdissolved CEZAMEactive DENISE MELANIE JULIE BORLETdissolved DOMINIQUE TRAMOYdissolved FRANCOISE YVONactive GILLIAN PAGEdissolved GIROD FRANCOIS BOCCON-GIBODdissolved HANS WALTERdissolved HERTA KLUGERdissolved HUBERT MARTINdissolved IND GATENBY-CUREactive INDIVISION CHALLIER-HEROU-CROUSAZactive INDIVISION CURTI ET PILLODSactive JACQUELINE AMBROISEactive JEAN BERNARD CAMPILLOdissolved JEAN BOUVERGNEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-08-30Dissolved / struck off