DOSSIERS / MARIE LEONIE LARMONIE
← SearchExport PDF
Sole trader dossier

MARIE LEONIE LARMONIE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394467666 · 394467666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE LEONIE LARMONIE
fr_inpi
394467666
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1998-12-31
fr_inpi
LD CUL DE SAC, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBA MARIA ELENA UBIERAHUNTactiveAMANDARIdissolvedANGEL GINO PERSELLOdissolvedANNE MARIE HUNTdissolvedBRUNO HUBERT DIAZdissolvedCANNELLEdissolvedCLAS HAKAN KOCKdissolvedCOMATECdissolvedCORINNE CLAUDE J BURGALIEREdissolvedCOTONNELLEdissolvedDAN'S CAR RENTALdissolvedDISTRINORDdissolvedJEANNINE TRASTOURdissolvedJEAN-PHILIPPE PEREZ-GARCIAdissolvedLILIANE DABOdissolvedMARCEL RAYMOND EMILE SIRETdissolvedMARIE MICHELINE LARMONIEdissolvedMARTINE GOIXdissolvedMENUISERIE PERSELLOdissolvedMIREILLE ARMELE BRYANdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off