DOSSIERS / MARYSE ALBERTE LARMEE
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Sole trader dossier

MARYSE ALBERTE LARMEE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-02
KYBE ID: FR-790245849 · 790245849 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARYSE ALBERTE LARMEE
fr_inpi
790245849
fr_inpi
active
fr_inpi
2013-02-02
fr_inpi
54 T RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MAURICE PHILLIPSdissolvedARMAND GHAZAROSSIANdissolvedBRUNOT IMMOBILIERactiveCHRISTINE MERLHIOTdissolvedDOMINIQUE GROISONdissolvedE T M AdissolvedFONCIPLANdissolvedGUY DE HAROdissolvedIMMOPLAN BREDEROdissolvedJACQUELINE SEPETDJIANdissolvedJEAN PIERRE BRUNOT ET CIEdissolvedLEGADOCdissolvedMAXIMILIENNE CLAUDEdissolvedM.G.N. DANTHONYdissolvedMOHAMED BELKAID ABDIdissolvedPASCALE VARINGOTdissolvedPATRICK SALESSYdissolvedPOINTS D'ENCRAGEactiveSURTITREdissolvedVALERIE GALERNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-17

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