DOSSIERS / FREDERIC MARANTIER
← SearchExport PDF
Sole trader dossier

FREDERIC MARANTIER

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-415055201 · 415055201 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MARANTIER
fr_inpi
415055201
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1997-12-31
fr_inpi
25 RUE ROYALE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedAMEDEO IMMOBILIERdissolvedANECDOTEdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLEILA NAWAL NEHARIactiveLOCQUEVILLEdissolvedMP TEXTILE ET CREATIONdissolved[ND]dissolved[ND]activeORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolvedPOCH TEXTILES INDUSTRIESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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