DOSSIERS / MICHELE LE MARCHAND
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Sole trader dossier

MICHELE LE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1999-06-25
KYBE ID: FR-425022928 · 425022928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE LE MARCHAND
fr_inpi
425022928
fr_inpi
dissolved
fr_inpi
1999-06-25
fr_inpi
2009-10-01
fr_inpi
PORT DU GOLFE JUAN, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS PECHEURS PLAISANCIERS DE GOLFE JUANactiveBIZET ROLAND ET ANTONINI FRANCOISEdissolvedCHRISTOPHE ROSSIdissolvedCLUB NAUTIQUE DE GOLFE JUANactiveCUSHY LIMITEDactiveDEHAR LIMITEDactiveDOMINIQUE JUNGactiveGIANETTI FRANCEdissolvedINDIVISION GUECHOTdissolvedJACQUES GERARD VAILLANTactiveJEAN RAOUL SELLIERdissolvedLOUIS PENOTdissolvedMAGUY RETAILLEAUdissolvedMARITIME CAP D'ANTIBESactiveMICHEL LAMALLLEdissolved[ND]active[ND]activeTRINH TINA LEXUANdissolvedXAVIER JOURDINactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off