DOSSIERS / JOELLE MARSILI
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Sole trader dossier

JOELLE MARSILI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-03
KYBE ID: FR-335206082 · 335206082 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOELLE MARSILI
fr_inpi
335206082
fr_inpi
dissolved
fr_inpi
1986-04-03
fr_inpi
1986-05-05
fr_inpi
270 RTE DE TURIN, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALINA MOGLANactiveAM AUTOPIECESdissolvedAUTI CENTRE TURINactiveAZUR CONCEPT CARdissolvedAZUR ELECdissolvedAZUR RECEPTIONSdissolvedBIA CONSTRUCTIONdissolvedCENTRAUTO 06dissolvedCLAUDE CAUVINdissolvedDAP DIFFUSION AZUR PAPETERIEdissolvedDumitru MelnicactiveELEC 06activeEUROP LOCATION SERVICEactiveGARAGE RR SARLdissolvedGILLES PREVOSTOdissolvedION CUTUCactiveJACQUELINE PEVERGNEdissolvedJEAN JACQUES SANTELLIdissolvedJOSEPH TURCINOVICdissolvedLILIA GHEZALdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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