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Sole trader dossier

AUDE MARIE-FRANCE GHYSLAINE MARCHESINI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-19
KYBE ID: FR-518452867 · 518452867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUDE MARIE-FRANCE GHYSLAINE MARCHESINI

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Registration518452867

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Statusdissolved

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Incorporated2009-10-19

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Dissolved2012-09-30

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Registered address55 RUE DE DOLE, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADNAN FORICdissolved ALAIN CAMILLE ROBINETdissolved ANTHONY LUIGI BORSOTTIdissolved ASSOC BIP BIP PROMOTIONactive CLAUDE JULIEN ANGELO TESSERdissolved DANIEL JACQUETactive ENRIQUE VALERO ZABALLOSdissolved FRANCOISE FRIEMANNdissolved IDRIS MALKIdissolved KEVIN RENARDdissolved LASSOactive LES PETITES COCCINELLESdissolved MALA'KAactive M Hdissolved NABIL BAAZAOUIdissolved [ND]active [ND]dissolved OPTICAL 25active PHA AY PRODUCTIONactive PHILIPPE CADARTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off