DOSSIERS / MARIUS DENIS CLEMENT
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Sole trader dossier

MARIUS DENIS CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-25
KYBE ID: FR-351579313 · 351579313 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIUS DENIS CLEMENT
fr_inpi
351579313
fr_inpi
dissolved
fr_inpi
1989-07-25
fr_inpi
1989-09-18
fr_inpi
CANTONE, 20260 CALVI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS POMPIERS DU CORPS DE CALVIactiveANNIE ODILE GROSSOdissolvedANTOINE JOSEPH FERRANDIdissolvedASSOCIATION GYM SPORTactiveAU PAIN DOREactiveCALVI BALAGNE IN FESTAactiveCORSE DISCOUNTdissolvedEGBCactiveEQUIPEMENT HOTELIER BALAGNEdissolvedEUSEBIU AUREL EUSEBIU AUREL NEMESdissolvedF2CSactiveJOSIANE BESSEdissolvedLES PLAISIRS DE L'EAUdissolvedLUCIEN MAGNOSIdissolvedMUSCLES SPORTactive[ND]activeNOS AMIS A 4 PATTESactiveSA BALAGNE CASH PLUSdissolvedSARL ACQUADISactiveSARL BALAGNE RECYCLAGEdissolved

+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 ~2 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