KYBE — See who's really behind any company

Sole trader dossier

DOROTHY MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1999-05-16
KYBE ID: FR-423336635 · 423336635 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOROTHY MARCHAL

fr_inpi

Registration423336635

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-05-16

fr_inpi

Dissolved2006-09-30

fr_inpi

Registered address39310 LAMOURA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONDE ANIMATIONactive ANTOINE SAVOINIactive ASSOCIATION LAMOURA VILLAGEactive ATELIER DES PATTOFILSactive B MICHELdissolved BRUNO MARCEL GERARD COTELactive CHANTAL MARIE JOSIANE GROSPELLIERdissolved CHRISTIANE PIRISINOdissolved CHRISTIAN HENRI M CRETINdissolved CHRISTIAN SALINdissolved CHRISTINE MADELEINE POURCELOTdissolved CONSTANTINOS TSAVELASdissolved COOPERATIVE FROMAGEREdissolved CTRE COM ACTION SOCIALE DE LAMOURAdissolved DANIEL GOUHEYactive DANIELLE PERRINactive DOMINIQUE SIMONE C LEGRANDdissolved FERNAND AUGUSTE DAVID-HENRIETdissolved FESTIVAL DU RIRE HAUT JURAactive FREDERIC ROBERT ROLAND PONCETactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-09-30Dissolved / struck off