DOSSIERS / MARIE FRANTZ ETIENNE
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Sole trader dossier

MARIE FRANTZ ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1993-03-22
KYBE ID: FR-390690154 · 390690154 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE FRANTZ ETIENNE
fr_inpi
390690154
fr_inpi
dissolved
fr_inpi
1993-03-22
fr_inpi
1993-09-01
fr_inpi
RUE JUSTIN ROC, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DES COMMERCANTS DU DIAMANTactiveASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZIactiveAUBERT JEAN-CLAUDE DELORdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAIRE RIBIERdissolvedCOMMUNE DU DIAMANTactiveDOMINIQUE BENOITE BONNEactiveELODIE MICHELLE SOUCHETTEactiveERNESTE MARIE LESCOTdissolvedGAELLE BRETONdissolvedGILIANE CLEMENCE JULIENNE EMALdissolvedGR2MdissolvedJEAN ISAAC AMOUR ARMAND RIBIERdissolvedJOSIANE ANINdissolvedLAURENCE JACQUELINE MIGUIEREdissolvedMARIE-HELENE ANDRIEUdissolvedMAURICE AUGUSTINactiveNADINE SEBASTIENNE SOUPAMAdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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