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Sole trader dossier

MICHEL MARINHO

FRANCE · SOLE TRADER · INCORPORATED 1992-08-11
KYBE ID: FR-388793606 · 388793606 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MARINHO

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Registration388793606

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Statusdissolved

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Incorporated1992-08-11

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Dissolved1992-08-11

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Registered addressAV CHARLES DE GAULLE, 21200 BEAUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.GOICHOT ET FILSdissolved ANDRE MARCEL PULTIERdissolved ANNIE JULIENNE JEANNE GAUTHIERdissolved BOIRE DENISE GUYOTdissolved BOURGOGNE ROMUALD VALOTdissolved CLAUDE BERNARD JACOTactive DANIELE CATHERINE SAGOTdissolved EDOUARD DINKELactive ETABLISSEMENTS ALAIN BIAVREdissolved ETUDE CONCEPTION REALISATIONdissolved EURO DISTRIBUTIONdissolved GENEVIEVE CLEMENTdissolved GFA BAYdissolved HEINTZ INVESTISSEMENTSactive MAG 2000dissolved MARTINE RENEE AUDINETactive MONIQUE CORBANESEdissolved [ND]dissolved [ND]dissolved PIERRE GEORGES SEGUINdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1992-08-11Dissolved / struck off