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Sole trader dossier

MARC ORMOND

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-510413560 · 510413560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC ORMOND

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Registration510413560

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Statusdissolved

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Incorporated2009-01-02

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Dissolved2010-05-31

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Registered address22 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A S C Aactive BOUCHET JACQUactive BRICE CHARLES ROBINEAUactive CHRISTIAN CHATAIGNIERdissolved GUIRIDENdissolved HUBERT OBERTdissolved LAGOTOactive MARIE DEVERNEactive MARTINE COFFIactive MOHAMED ABDALLAHdissolved [ND]active [ND]dissolved PASCALE BITANdissolved PASCALE CHAZALONdissolved PAUL HENRI VIELLARDactive ROCALINEdissolved SCI NC SPONTINIactive SIMANIactive SYND.COPR. 22 RUE SPONTINI 75016 PAactive WILLIAM THOUMIREdissolved

+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

2010-05-31Dissolved / struck off