DOSSIERS / MARC BOUCEY
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Sole trader dossier

MARC BOUCEY

FRANCE · SOLE TRADER · INCORPORATED 1994-05-05
KYBE ID: FR-395123532 · 395123532 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC BOUCEY
fr_inpi
395123532
fr_inpi
dissolved
fr_inpi
1994-05-05
fr_inpi
1994-12-31
fr_inpi
17 RUE DE CITEAUX, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A2 L DIFFUSIONdissolvedCAROLINE MADELEINE DENISE MARMASSEactiveFINTECH SOLUTIONSdissolvedGUILLAUME HENRI VANNIERactiveINA ROOTS VIBESactiveJOSE ALBERTO RODRIGUESactiveLEONARD SKANDER SOUFIANE DUPINactiveLUC CAZANAVEactiveMARIE-CLAUDE CAMUTdissolvedMAXIMILIEN LEO DIAZdissolvedMEHDI AKOUZdissolvedMICKAEL STEPHANE BERNARD BENETEAU DE LAPRAIRIEdissolved[ND]dissolvedPHILIPPE BOUZELATENEdissolvedS T E DIFFUSIONdissolvedSYND COPR DU 17 19 RUE DES CITEAUXactiveXavier Mathieu PERDIGAOactiveXPERTISE SOFTWAREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off