DOSSIERS / MARK SUNDERLAND
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Sole trader dossier

MARK SUNDERLAND

FRANCE · SOLE TRADER · INCORPORATED 2002-01-03
KYBE ID: FR-447522764 · 447522764 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARK SUNDERLAND
fr_inpi
447522764
fr_inpi
dissolved
fr_inpi
2002-01-03
fr_inpi
2002-12-31
fr_inpi
52 RUE MADEMOISELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBAXELdissolvedASSOCIATION HUMRAIDactiveCARLA RIOdissolvedCHABELECdissolvedCHAMAT IMMOBILIERactiveCHRISTOPHE JEAN GOUELdissolvedCLAUDE CHIAVERINIdissolvedDA GARANdissolvedEMMANUEL LANDRY BOUELETactiveGROUPEMENT FONCIER AGRICOLE DE ROUVROY-LES VINGT QUATREdissolvedGUILLAUME GROSJEANdissolvedHOMMES & STRUCTURES CPMdissolvedHUM'RAIDactiveISSY PARISdissolvedIUMSdissolvedJONATHAN CHARLES LASKARactiveKamyab AminashayeriactiveLAURE GIBERTdissolvedMADEMOISELLE 52dissolvedMEYER OBADIAdissolved

+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 ~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