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Sole trader dossier

CLAUDE MARFIN

FRANCE · SOLE TRADER · INCORPORATED 1965-07-16
KYBE ID: FR-846542710 · 846542710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MARFIN

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Registration846542710

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Statusdissolved

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Incorporated1965-07-16

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Dissolved1998-09-15

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Registered address82290 BARRY D'ISLEMADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIME NOUGAREDESactive ALICE GUIRALactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE BARRY D'ISLEMADEactive BOZOULS PIERRE ET CHRISTIANdissolved CAISSE DES ECOLESactive CLAUDE RACCAactive DANIEL MARTYactive EDOUARD MARTYdissolved EUGENIE LUCIENNE BOUFFETdissolved IDA NOGHEROTTOdissolved JACQUELINE LAURE GRASSIdissolved JEAN BERNARD SANCHOLLEdissolved JEAN PHILIPPE ROUXactive JEAN RATIEdissolved JOAQUIN BOSQUEdissolved LAURENT ERMENEGILDO FAGOTTOdissolved MARFIN CLAUDE ET CHRISTIANdissolved MICHEL HENRI MALZACdissolved MIQUEL PLANTADE ET COMPAGNIEdissolved MONIQUE GENEVIEVE ALRICdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-15Dissolved / struck off