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Sole trader dossier

MARCEL PAQUIRY

FRANCE · SOLE TRADER · INCORPORATED 1995-05-19
KYBE ID: FR-401100003 · 401100003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL PAQUIRY

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Registration401100003

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Statusdissolved

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Incorporated1995-05-19

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Dissolved2002-12-15

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Registered addressBAGATELLE, 97441 SAINTE-SUZANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED FRANCK NARAYANIN-RAMAYEdissolved ANGELA SINDRAYEdissolved ARSENE MOSSABELYdissolved DIMITRY JEAN-LAURENT TIAN-VAN-KAIactive EMMANUEL ANGE TESTANdissolved FELIX SINDRAYEdissolved FLORIAN FLORIANT VELLIAMAdissolved FREDERIC SIATAdissolved JEAN GRONDINactive JEAN HUGUES DOSITEdissolved JOCELIN JOSEPH JOSEPHINEdissolved JONATHAN MICKAEL HOARAUdissolved KEVIN VICTORINEactive L SEENEEVASSENdissolved MARC RENE GERMAIN CHERONdissolved MARIE ANDREE TESTANdissolved MARIE DOLAINE DESPRAIRIESdissolved MARIE LUCETTE CATANdissolved MARIE SYLVIE HOARAUdissolved MARIE THERESE LEA SAUTRONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-15Dissolved / struck off