DOSSIERS / MICHEL JACQUES MARCEL MINARD
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Sole trader dossier

MICHEL JACQUES MARCEL MINARD

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-541128369 · 541128369 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MICHEL JACQUES MARCEL MINARD
fr_inpi
541128369
fr_inpi
active
fr_inpi
1954-01-01
fr_inpi
AV DES RESISTANTS, ZAC DES GRANDS PRES, 14160 DIVES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.Z IMMOBILIERdissolvedAZ NETTOYAGES RESIDENCE SERVICESdissolvedCYCLO POUSS IIdissolvedETABLISSEMENTS COTTEBRUNE SAdissolvedGJdissolvedGOUBIN MONTAGES ECHAFAUDAGESdissolvedHELENE YVETTE JACQUELINE SAUPINdissolvedLUDOVIC LISTOIRactiveMAG +dissolvedMOLWIdissolvedNAULISSIEdissolvedOLIVIER DANIEL CHRISTIAN BOULINdissolvedSARL BATIMENT INGENIERIE SERVICESdissolvedSARL NORMANDIE PIECES AUTOSactiveSARL ROUVRES ET PLEINTELdissolvedSCI HEBERTdissolvedSCI JJCdissolvedSOCIETE DES DUNESdissolvedSOLEIL D'ORdissolvedYI PIN GEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif