DOSSIERS / LESLIE MARCELIN
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Sole trader dossier

LESLIE MARCELIN

FRANCE · SOLE TRADER · INCORPORATED 1986-02-18
KYBE ID: FR-334499795 · 334499795 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LESLIE MARCELIN
fr_inpi
334499795
fr_inpi
dissolved
fr_inpi
1986-02-18
fr_inpi
1986-06-03
fr_inpi
18 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN FRANCIS PETCHdissolvedAEORdissolvedANNA MARIA DE DOMINICISdissolvedBARBARA ANNE BYRNEdissolvedCENTRE NATIONAL D'INFORMATIONS EN MEDECINE ESTHETIQUEdissolvedCLEMENT LEPETITdissolvedCOLIN LEO CLEMENT BESSISactiveDELPHINE CHARLOTTE LEPETITdissolvedDOMINIQUE BECUWEactiveELYANE SELLIERdissolvedFATIHA KATIA AKAOUCHdissolvedFRANCOIS PAILLONdissolvedGUY PAILLON CONSULTINGdissolvedLUMIERE SUR ARTISTESdissolvedMADEMOISELLE MONDAINEdissolvedMARC ARFIdissolvedMARIE EMILIE EVANGELINE JUSTINE GARANGERdissolvedMICHELIS 46dissolvedMONIQUE CHARRIERactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off