DOSSIERS / MARIANNE MARIANE PAULE JANY INCERTI
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Sole trader dossier

MARIANNE MARIANE PAULE JANY INCERTI

FRANCE · SOLE TRADER · INCORPORATED 2006-06-27
KYBE ID: FR-411665284 · 411665284 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIANNE MARIANE PAULE JANY INCERTI
fr_inpi
411665284
fr_inpi
dissolved
fr_inpi
2006-06-27
fr_inpi
PL DU CHATEAU, 84220 GORDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOSEPH PIERRE PAUL GROSactiveANGELE FANNY GERBALdissolvedANNIE PETERdissolvedASSOCIATION CULTURELLE DE GORDESdissolvedASS SPORTIVE GORDIENNEdissolvedBLEU CITRON CULTURE SUDdissolvedCABINET DENTAIRE DE GORDESdissolvedCATHERINE PASCALE HAVETdissolvedCHRISTIAN VERDIERdissolvedCHRISTOPHE SIMONOTactiveDENIS GOIRANdissolvedDUCLAUXactiveEDITIONS DIFFUSION MICHEL TESTAdissolvedEDOUARD PAUL MARROTdissolvedELISABETH CARUANAdissolvedGALANTE GABETTAdissolvedGALANTE IMMOBILIERactiveGILBERT PAUL JUILLARDdissolvedGOMM ELIZABETH CARZdissolvedHOTEL RESTAURANT RENAISSANCE ARTHUR REYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de plan de redressement