DOSSIERS / FLORENCE MARCELLE DUCHEMIN
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Sole trader dossier

FLORENCE MARCELLE DUCHEMIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431465772 · 431465772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE MARCELLE DUCHEMIN
fr_inpi
431465772
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2005-05-27
fr_inpi
11 RUE DU PONT V, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFOTRANSdissolvedASS BARGES BORDEAUX LILLEactiveBIOMARdissolvedBONOVA SARLdissolvedCFT MARITIME OVERSEASdissolvedCFT MNactiveCIE FLUVIALE DE TRANSPORT DE GAZdissolvedCOMPAGNIE FLUVIALE DE TRANSPORTdissolvedDANIEL RICHARDdissolvedDIDIER VUILSTEKEdissolvedGERARD KESTELOOTdissolvedGILBERT LEDOUXdissolvedH20 TRANSPORTdissolvedHYDRO FLUVIAL TRANSPORTactiveJAMES ROLLANDdissolvedJOHNY ALAIN VANNOORENBERGHEactiveLAURENCE ROSELINE DELHORSactiveLEGOY SAdissolvedLH AVITAILLEMENTactiveLH OCEAN RACINGdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off