DOSSIERS / DANIELE MARGUERITE NICOLE MARIN
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Sole trader dossier

DANIELE MARGUERITE NICOLE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443862750 · 443862750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MARGUERITE NICOLE MARIN
fr_inpi
443862750
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
2009-12-31
fr_inpi
36 RUE SIBUET, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2B CABINET DE DIAGNOSTICactiveALIANCEactiveALI DILEKdissolvedANNIE MONIQUE TAIBEdissolvedA R C H SactiveASSOCIATION MEDIPREVactiveASSOC POUR LA SOLIDARITE ET LA CITOYENNEactiveASTOLEdissolvedBATSIMBA URSULE BIKOUMOUdissolvedBENJAMIN HENRI CHABATdissolvedCBHdissolvedCLOUD EXPERTZdissolvedCOULEURS BIO RENOVATIONdissolvedDIMITRY URADOVSKIYactiveDOMINIQUE CARTONdissolvedETHIANCEdissolvedEXOCLOUDZdissolvedFARIDA CHOUIKRATdissolvedGILLES ERIC KINTZINGERdissolvedILAN LIBERTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off