DOSSIERS / MARIE MADELEINE MARIE MADELEINE SENE
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Sole trader dossier

MARIE MADELEINE MARIE MADELEINE SENE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823914296 · 823914296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE MADELEINE MARIE MADELEINE SENE
fr_inpi
823914296
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
2018-03-22
fr_inpi
RTE NATIONALE 7, 84130 LE PONTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE EDMOND FERRANDISdissolvedBARBARA NARDIactiveBERNARD PORTETactiveCHABAS AVIGNON SAdissolvedCIZUJE MONGIBELLOdissolvedENTREP PETROL PROVENCAUXdissolvedEUGENE PEZELIERdissolvedEVELYNE GERMAINE CALMETTESdissolvedEXEL AVIGNONdissolvedGUY LOUIS CHERPINdissolvedJACK LEBATdissolvedJEAN FRANCOIS SERRATdissolvedJEAN-MARC TABOURETdissolvedJEANNINE BRESdissolvedLA REGIONALE DES PAPIERSactiveLE KIWIdissolvedMADELEINE AUGUSTA LECONTEdissolvedMIDI POIDS LOURDS VEHICULES INDUSTRIELSdissolvedNOUREDDINE OUERTATANIdissolvedRECUPE INDUST MATERIEL OCCASIOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off