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Sole trader dossier

MARIE SIN ILIE

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681101424 · 681101424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE SIN ILIE

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Registration681101424

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1900-01-01

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Registered address103 RUE CLAUDE DECAEN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENT PEKKAactive ALZ FRANCEdissolved ANNE-CLAIRE JEANNE MARIE BRIQUETactive ARSENEactive ASELactive COPR 103 R CLAUDE DECAEN PARIS 12active DANIELE JEANNINE FRIEDERICHdissolved FHFactive JULIEN RAYNEAU CONSULTINGdissolved LABORATOIRE S&Ydissolved LEA EUGENIE DEBERRYactive LES 4ZAMISdissolved LOLOBYE COMPAGNIEactive MT CONSULTINGactive [ND]active [ND]dissolved [ND]active [ND]dissolved Rabe Didier Tepyactive ROGER HUBERT PETITactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off