KYBE — See who's really behind any company

Sole trader dossier

MARIE DENISE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-958438236 · 958438236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE DENISE MARTIN

fr_inpi

Registration958438236

fr_inpi

Statusdissolved

fr_inpi

Incorporated1958-12-25

fr_inpi

Dissolved2000-03-08

fr_inpi

Registered address19 QUAI SAINT VINCENT, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHLOE ANNE PAULINE DELCROIXactive CHRISITAN BONNOTdissolved DEMAL DENISEactive Fanny HELENE MARIE-THERESE Bronneractive FONCIERE FLAT FIVEdissolved GIMBERT ROUCHONdissolved JACK FABASactive JOSETTE GABRIACdissolved JUN ANDREAS MARKLdissolved MAGALIE CAROLINE DEZETTERactive MONEdissolved NASSIA DJAMILA REYMONDE BELHOCINEactive [ND]active [ND]dissolved [ND]active PHILIPPE RYVLINdissolved SC GIMBERT ROUCHONdissolved S.C.I SEPTENTRIONdissolved THIERRY CALLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-08Dissolved / struck off