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Sole trader dossier

MARILENA MONTEFUSO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-877632778 · 877632778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARILENA MONTEFUSO

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Registration877632778

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Statusdissolved

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Incorporated2019-10-14

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Dissolved2020-10-31

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Registered address1750 CHE DU LAVARIN, CLINIQUE RHONE DURANCE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CATHERINE MEULEMANdissolved CLARISSE GAUTIERactive DIMITRI CORNANDactive FREDERIC ORTUNOdissolved Gaëlle KERISITdissolved GIULIO ROVANIactive HICHAM SEKKALdissolved JACQUES LEONactive JEAN CLAUDE PIERRE LOUIS ALARYdissolved JEREMIE PEIDROdissolved JOEL GUY SAINSOUSdissolved LAURENT MEILLEdissolved LAURENT SIXOUactive MELANIE VIGNONactive MIHAELA TIRCAactive [ND]active [ND]dissolved PIERRE REVIREdissolved ROBERT BARBIERactive SCM ACCUEIL SOINS IMMEDIATS AVIGNONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-31Dissolved / struck off