DOSSIERS / MADELEINE LARRALDE
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Sole trader dossier

MADELEINE LARRALDE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-423665777 · 423665777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE LARRALDE
fr_inpi
423665777
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2000-07-08
fr_inpi
BUGASSAT, 47400 TONNEINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN FRANCIS PERUZZOdissolvedALAIN VERGNIOLdissolvedCENTRE DE LOISIRSactiveEURL BUGASSAT PROMOTIONdissolvedFRANCOIS RENE JEAN LACASSAGNEdissolvedGEORGES FOURNIERdissolvedHENRI BARDdissolvedHENRI BARDdissolvedJACQUES SEREdissolvedJAEN-MARC BERDAIactiveJEAN ALEXANDRE ORSETTIGactiveJOSEPH DEFENDIdissolvedMARIA SOSTEROdissolved[ND]dissolvedORSETTIG PERE ET FILSdissolvedPASCAL GENESTEdissolvedPASSEFOND CONSTRUCTIONdissolvedPASSEFOND PIERRE & JACQUESdissolvedPHILIPPE LIGNACdissolvedPIERRE BABOULENEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off