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Sole trader dossier

ERMINIO MARCHI

FRANCE · SOLE TRADER
KYBE ID: FR-746910603 · 746910603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERMINIO MARCHI

fr_inpi

Registration746910603

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address73230 SAINT-ALBAN-LEYSSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMICALE NATIONALE DES ANCIENS DES 13EME 32EME 53EME 93EME BCA DIABLES BLEUS ET ANCIENS CHASSEURSactive ARLETTE BLARDdissolved ASSOC FONTANIL MAISON DE REPOSactive AUGUSTE MIOTTOdissolved BERTOLUTTI ET RICCHI TOURNAGEdissolved CINCINNATI MILACRON SAdissolved CLAUDE FREGNIdissolved CLAUDINE GABRIELLE GUICHONdissolved CONSORTS GENTILactive COOP DE DISTRIB DAUPHIN SAVOIEdissolved COOP NEGOC BOISS REGION R ALPEdissolved F GUIGUETdissolved FRANCISQUE VIVETdissolved FRANCOIS GOTTELANDdissolved FRANCOIS VIALdissolved FRANCOIS VIALdissolved GASTON ALBERT TRIBOUILLARDdissolved G DAL GOBBOdissolved GUSTAVE JACQUIERdissolved JOSEPH ALFRED BASINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off