DOSSIERS / MARTHE ALVINA LEONTI MARGUIER
← SearchExport PDF
Sole trader dossier

MARTHE ALVINA LEONTI MARGUIER

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-433630803 · 433630803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTHE ALVINA LEONTI MARGUIER
fr_inpi
433630803
fr_inpi
dissolved
fr_inpi
2000-11-01
fr_inpi
2018-12-31
fr_inpi
25250 SOYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD DRUETactiveBERNARD MORELdissolvedCLAUDE AIME MARCEL VUILLEMINdissolvedCLAUDE FROMAGERIE BRELETdissolvedCLAUDE GUYOTdissolvedDANIEL DUBILLARDdissolvedEMILE VUILLEMINdissolvedGILBERT DRUETdissolvedGYMNASTIQUE VOLONTAIRE DE SOYEactiveJEAN CLAUDE LEROUXdissolvedJEANNERET B DODIVERSdissolvedJEAN PIERRE JEAN-PIERRE CHRISTIA DUBILLARDdissolvedJULES FOURNIERdissolvedLOUIS BENOITdissolvedMARGUERITE MARIE PREUXdissolvedMICHEL PERREYactivePASCAL CASTALLANdissolvedROGER BOBYdissolvedROGER LEROUXdissolvedSOC COOPERATIVE DE FROMAGERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off