DOSSIERS / CECILE CARMELLE EMILIENNE MARCEAU
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Sole trader dossier

CECILE CARMELLE EMILIENNE MARCEAU

FRANCE · SOLE TRADER · INCORPORATED 1993-06-30
KYBE ID: FR-391509007 · 391509007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE CARMELLE EMILIENNE MARCEAU
fr_inpi
391509007
fr_inpi
dissolved
fr_inpi
1993-06-30
fr_inpi
1993-10-31
fr_inpi
99 CHE DE LA COSTIERE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIMENTATION GENERALE LA COSTIEREdissolvedANGELE BARRACOdissolvedA.P.E GRAINE DE MOM'ESdissolvedARMANIKactiveDEAdissolvedDOMINIQUE DEMOROactiveFAST AND SERIOUS TRANSPORTactiveFEERIE BEAUTEdissolvedGERARD ALEXANDRE VIGNAdissolvedGILBERT DALMASSOdissolvedGILDA BALOUZATdissolvedIMPEX LUX SERVICESdissolvedJEAN CLAUDE ALLEYRATdissolvedJEAN-LOUIS PEREZdissolvedJEAN LOUIS VERGNESactiveJOSIANE TRILLESdissolvedLE PRECONILdissolvedLES COTEAUXdissolvedL'INSTANT VTCdissolvedLIONEL SIMONEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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