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Sole trader dossier

FRANCE MARCELLE AQUILINA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-12
KYBE ID: FR-414467043 · 414467043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCE MARCELLE AQUILINA

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Registration414467043

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Statusdissolved

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Incorporated1997-11-12

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Dissolved1999-04-14

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Registered address16 B BD ARISTIDE BRIAND, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACHILLE CASSETdissolved ADEL GHERABdissolved ALI CHEDDARdissolved BASTIEN BRULdissolved BERNARD JEANJEANdissolved Cécile Galletactive CELINE HALGANDactive CLOUD ARMYactive CONSTRUIRE AU TEMPS PRESENTdissolved DALAL BENKARAactive DJEZactive ENAM AHMEDactive ERIC JORDAN BOUHANAactive FRANCOIS GRAUSSdissolved GREGOIRE FORLINIdissolved HEUNG WOO SHINactive JEAN-CHARLES ANDREactive JEAN FRANCOIS ALFREDdissolved JEAN LOUIS SENEGASdissolved KENZIA FLEURILUSactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-04-14Dissolved / struck off