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Sole trader dossier

MARC ANTOINE CANONICI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-30
KYBE ID: FR-440947109 · 440947109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC ANTOINE CANONICI

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Registration440947109

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Statusdissolved

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Incorporated2002-01-30

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Dissolved2005-09-30

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Registered address17 RUE CAULAINCOURT, 37100 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AU BONHEUR DES DAMESactive AUTO ECOLE DE LA MENARDIEREdissolved BCS 37dissolved BENOIT FRANCOIS ANDRE CAVESTROdissolved BL ATELIERdissolved CARTALYSdissolved DAVID ROBERT PAUL JUVINdissolved ELISABETH TRIVIDICdissolved FRANCK JEAN-YVES DRENEAUdissolved GERARD CLAIRactive GERARD JOEL SERGE LECLERdissolved JACQUES BRANCHUdissolved JACQUES BRANCHU SUCCESSION MONBERGERactive JEAN-LOUIS DROUAULTdissolved MAXIME LUCASactive MAYET THOUET KINEdissolved MINCY BELLE L'INSTITUTactive NATHALIE GISELE SIGAUDactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-09-30Dissolved / struck off