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Sole trader dossier

VIRGINIE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-10
KYBE ID: FR-421469958 · 421469958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVIRGINIE MARCHAL

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Registration421469958

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Statusdissolved

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Incorporated1999-02-10

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Dissolved2001-03-20

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Registered address10 RUE CHARLES TELLIER, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BELHAMICIdissolved ALVEOLISSESdissolved ARTYactive AUTO CONCEPT 77dissolved BATIMETREdissolved BG ELECTROdissolved CASINGdissolved CENTRALE EUROPEENNE D EQUIPEMENTSdissolved DM CONSEILSactive ENTREP 77dissolved JM SERVICESdissolved LG INVESTdissolved MICHEL CHABERTdissolved PASCAL JOSEPH ROBIEUXdissolved PRO SECURITE PRIVEEactive SARL BAdissolved SCI EPABISdissolved TECNIPACK SERVICESdissolved TISSUITEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-20Dissolved / struck off