DOSSIERS / BERNARD MARION
← SearchExport PDF
Sole trader dossier

BERNARD MARION

FRANCE · SOLE TRADER · INCORPORATED 1989-05-16
KYBE ID: FR-350722310 · 350722310 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MARION
fr_inpi
350722310
fr_inpi
dissolved
fr_inpi
1989-05-16
fr_inpi
1990-03-31
fr_inpi
203 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFdissolvedADALI IMBISdissolvedAHMED KOSKSIdissolvedALAIN SZENKERdissolvedANTIC MEUBLESdissolvedBAPTISTE ALPHONSE DURANDdissolvedBATI PARTNERSactiveBIBI TAJ GHOORAHdissolvedBLUE LINEdissolvedCAROLE BILLAUXactiveCSB GRAPHIQUEdissolvedDANIEL BOUTEILLERdissolvedDEPARTEMENT TELEMATIQUE RELATIONSdissolvedESTEEdissolvedETUDE TECH EN ENVIRONNEMENT INFORMATIQUEdissolvedEVERY WEARdissolvedEVINactiveFREDERIC LAGATHUdissolvedGEORGES JEAN ARISTIDE SABRIEdissolvedGERARD MESLIENdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off