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Sole trader dossier

MARGUERITE MARCHEVAL

FRANCE · SOLE TRADER · INCORPORATED 1999-04-15
KYBE ID: FR-431733724 · 431733724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGUERITE MARCHEVAL

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Registration431733724

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Statusdissolved

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Incorporated1999-04-15

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Dissolved2006-09-29

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Registered address63810 CROS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE MARIE MADELEIN AUBERTactive ANNET VERDIERdissolved ASS FAMILIALE ET RURALE DE PESCHADOIRESactive ASSOCIATION ARTENSE 4 X 4active CLOTILDE CHANTELOTdissolved CO EXPL VERDIER L ET Cdissolved EDMOND MICHEL LENAUDdissolved FRANCOIS MARCEL ROUXdissolved GEORGES SERREdissolved GERARD JOSEPH TARANECKactive HENRI JEAN MAURICE LADEVIEdissolved JEAN LOUIS AURIELdissolved JEAN MAURICE CHANTELOTdissolved JEAN PAUL JOSEPH ALE DURIFdissolved JOEL LOUIS MARINECHEdissolved MARCEL LEOTYdissolved MAURICE AUDIGIERdissolved ROGER MONCOURIERdissolved ROLAND MATHIEUactive YVETTE MICHELINE ADRIENNE GENDREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-29Dissolved / struck off