DOSSIERS / CLAUDE ARMELLE MARQUIS
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Sole trader dossier

CLAUDE ARMELLE MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 2001-02-14
KYBE ID: FR-434920450 · 434920450 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE ARMELLE MARQUIS
fr_inpi
434920450
fr_inpi
dissolved
fr_inpi
2001-02-14
fr_inpi
2002-02-06
fr_inpi
73 BD EDOUARD HERRIOT, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A LA CORBEILLEdissolvedALEXIA MICHELE MIREILLE DEFORGEdissolvedAZUR CLEANactiveBAC LIVRESactiveBELORSdissolvedBRAHIM MESSAIdissolvedBRASSERIE LE FLORactiveCHRISTIAN MARCUCCIdissolvedCLAIRE ELISABETH SKORODENSKIactiveCORNEA CONSTRUCTIONdissolvedFARAGOdissolvedFONTAINE DES QUATRE SAISONSdissolvedFRANCIS ROBERT MARTINdissolvedGEORGES BUZZIdissolvedGEORGES GERINdissolvedHELENE AZARIDESdissolvedJACQUES MARTINdissolvedJEAN-LOUIS BERNAL-LAVILLAactiveJEAN SABBAGHdissolvedJHP-VALUATIONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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