DOSSIERS / MARCEL RAYMOND EMILE SIRET
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Sole trader dossier

MARCEL RAYMOND EMILE SIRET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-409895679 · 409895679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL RAYMOND EMILE SIRET
fr_inpi
409895679
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1997-01-01
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 DABOdissolvedMARIE LEONIE LARMONIEdissolvedMARIE 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