DOSSIERS / MARLENE REINE ZARD
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Sole trader dossier

MARLENE REINE ZARD

FRANCE · SOLE TRADER · INCORPORATED 1999-09-08
KYBE ID: FR-424253607 · 424253607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARLENE REINE ZARD
fr_inpi
424253607
fr_inpi
dissolved
fr_inpi
1999-09-08
fr_inpi
2002-12-19
fr_inpi
21 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR POUR LES DROITS DE L HOMMEactiveALON HENRI UZANdissolvedAMIactiveCHARLES TERNOISdissolvedCLAUDE CHICHEdissolvedCOLLEGE MEDECINE TRADITIONNELLE CHINOISEactiveCOMPANHIA PHYSICAactiveCOPR 21 RUE DES HEROS NOGENTAIS 94130 NOGENT SUR MARNEactiveDENISE LAFONTactiveELIOTT INFORMATIONS SYSTEMES CONSEIL SASUactiveELIOTT INFORMATION SYSTEMdissolvedERIC ROYERdissolvedGROUPE LCKdissolvedJACQUELINE BERNADATactiveJEAN NICOLAKIS-RESTIEAUXdissolvedMAZINSdissolvedMICHEL CABOCHEdissolvedMOUSSA KONEdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off