DOSSIERS / MARINE CLEMENTINE ZOE LUCIE PLOIX
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Sole trader dossier

MARINE CLEMENTINE ZOE LUCIE PLOIX

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-820606424 · 820606424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINE CLEMENTINE ZOE LUCIE PLOIX
fr_inpi
820606424
fr_inpi
dissolved
fr_inpi
2016-05-30
fr_inpi
2017-12-23
fr_inpi
38 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUATdissolvedARMONIactiveBRUNO NICOLAS IOLIdissolvedEMILIE BASCLEactiveFRANCIS BRECHETdissolvedFRANCOISE MARIE CLAUDE RAYBAUDactiveJEROME BENSOUSSANactiveMICHEL RENE STEPHANE LUC PLOIXactive[ND]active[ND]activePATRICE ALAIN LEJEUNEdissolvedSARL MYRIADECORdissolvedSCI KTdissolvedSCI MARINEactiveSCI SAINT PIERREdissolvedSOCIETE SERECCdissolvedSYLVAINE CLAUDE TAILLEFER BONOMOdissolvedTHIERRY CHAVANELLEdissolvedUTILISACTEURdissolvedVILAYKONE OUDOMPHANHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off