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Sole trader dossier

MARIANNE JOUHAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-07-13
KYBE ID: FR-408566859 · 408566859 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIANNE JOUHAUD

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Registration408566859

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Statusdissolved

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Incorporated1996-07-13

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Dissolved1996-08-31

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Registered addressLA MOULINE, 24250 GROLEJAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BASEBALL CLUB DE GROLEJACactive BERNARD CHARLES BRETONdissolved BERNARD ROGER MANRYdissolved BH UNIVAIRdissolved CHANTAL MARTHE ANNA GRESdissolved CHRISTIAN DAGNEAUXdissolved CHRISTIANE BOUTINdissolved ETS PHILIPPE CLERdissolved HOWARD SCOTT DANIELdissolved JAMIE BUCHANANdissolved JEAN MARCEL RENE SOULERGUESactive JOHAN JOSEPH BOSSdissolved LILIANE LANOYdissolved MARIE JEAN FOUCHERdissolved MAUSECOdissolved MAXIMILIEN ROBERT JULES GADROYdissolved MEDERIC DOLLEANSdissolved MICHEL OTTEVAEREactive PIERRE STEPHANE FLORENTINdissolved SCI LA MOULINEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-08-31Dissolved / struck off