DOSSIERS / CLAUDINE MARQUARDT
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Sole trader dossier

CLAUDINE MARQUARDT

FRANCE · SOLE TRADER · INCORPORATED 2001-06-29
KYBE ID: FR-438269417 · 438269417 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE MARQUARDT
fr_inpi
438269417
fr_inpi
dissolved
fr_inpi
2001-06-29
fr_inpi
2001-12-03
fr_inpi
CITE DU CHATEAU VERT, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.M.I.R.A.L.activeANDRE ISNARDdissolvedANTENNE ET ALARME DU LANGUEDOCdissolvedASS ILE AUX ENFANTSactiveAUXILIAIRE TECHNIQUE BATIMENT ENGINEERINdissolvedCHRISTIANE RICHARDdissolvedCHRISTINE DI ROSAdissolvedCHRISTINE RAGONdissolvedCLAUDE DUFAUDdissolvedCLAUDE NOEdissolvedCLAUDE TERRADEdissolvedCONSTANT J-C ET PADUANOL LdissolvedFRANCK DOMINIQUEdissolvedGEORGES CREDIDIOdissolvedGERARD BECQdissolvedGERARD DARMONdissolvedGIE AUXILIAIRE TECHNIQUE BATIMENTdissolvedGUY BELLAIRSdissolvedGUY BRINGUIERdissolvedHENRIQUE PEREAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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