DOSSIERS / MARICA BUSIC
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Sole trader dossier

MARICA BUSIC

FRANCE · SOLE TRADER · INCORPORATED 1987-01-21
KYBE ID: FR-378360689 · 378360689 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARICA BUSIC
fr_inpi
378360689
fr_inpi
dissolved
fr_inpi
1987-01-21
fr_inpi
2023-03-30
fr_inpi
61 RUE DE SAINTONGE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME BOMBA MATONGOactiveALEXANDER MAINdissolvedAS. BEAUCOUP DE BRUIT POUR RIENactiveBERNARD FOURMERAUTdissolvedCBT GROUPE BUSIC DURIMEL NASLEDNIKOVactiveCHRISTIANE RALITERAactiveCLAIRE MAURILLEactiveJEAN-CLAUDE DURIMELactiveJEAN FRANCOIS DUMERYactiveJEAN PAUL SACILEactiveLEN ENTERPRISEactiveLMNP VANESSA DESBONS ET JEROME FENOUILactiveManon BanizetteactiveMARICA BOSICactiveMG ADVANTISdissolvedMOISE SAMSON STEPHANE SAADAdissolvedPAD IMMOBILIERdissolvedPAUL-ALEXIS DIEMEdissolvedSCI 61 SAINT ONGEdissolvedSOC EDDYTEXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif