DOSSIERS / GALINA MARCHEVA
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Sole trader dossier

GALINA MARCHEVA

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-451036768 · 451036768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GALINA MARCHEVA
fr_inpi
451036768
fr_inpi
dissolved
fr_inpi
2003-11-01
fr_inpi
2013-03-31
fr_inpi
26 B RUE TRAVERSIERE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLOARECdissolvedALICE MARIE FRANCOISE VIALARDdissolvedBRUNO BRUNO-MICHEL LALINdissolvedFABIEN VIAUTdissolvedFRANCASE DOBIGNYdissolvedGABRIEL AYRAULTdissolvedGUITAR POUR MOEZZIactiveINTEGRALESactiveJEANNETTE ANDREE ANNE ROUGERATdissolvedjules fauquetactiveJULES VO DINHdissolvedLAURA LAN FALEDAMdissolved[ND]activePATTAMA PRATUTONGactivePLANTES,SCIENCES & TRADITIONSdissolvedSAMIHA DRISSactiveSASKIA MARION YVONNE CHRISTIANE VANDE PERREdissolvedTRESORS ET DECOUVERTESdissolvedVittorio CAPUANOactive

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