DOSSIERS / MARIE MONIQUE GAZAN
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Sole trader dossier

MARIE MONIQUE GAZAN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345186845 · 345186845 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE MONIQUE GAZAN
fr_inpi
345186845
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1989-03-31
fr_inpi
25 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMMAL HABIBdissolvedANISSAH ABDUL RAHMANdissolvedBEATRICE DELMARdissolvedCHRISTIAN ESPINETdissolvedCORINNE NATHALIE RIGLIETTIdissolvedDENIS FREDERIC YVES LEOUFFREactiveFANNY LINDENLAUBdissolvedGENERALE DES METAUX DE CONSTRUCTIONdissolvedGEORGES ABACHIANdissolvedHERVE CHRISTOPHE RANCHONdissolvedHOLDING SMCVdissolvedHUBERT SARDOdissolvedIando Harinaivo RAKOTONDRAJAOactiveINTERNATIONAL PUBLI PRESSEdissolvedKEVIN ESENCIdissolvedLEON JOSEPH LAUGIERdissolvedLoick MathieuactiveLYDIE JEANNE GIORDANOactiveMADELEINE LOUISE GENTAdissolvedMARCEL CALZOLARIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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