DOSSIERS / MARION LAURENCE PASSOT
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Sole trader dossier

MARION LAURENCE PASSOT

FRANCE · SOLE TRADER · INCORPORATED 2003-05-21
KYBE ID: FR-449937002 · 449937002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION LAURENCE PASSOT
fr_inpi
449937002
fr_inpi
dissolved
fr_inpi
2003-05-21
fr_inpi
2004-01-10
fr_inpi
21 RUE DOYEN GOSSE, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A ALLEMANDdissolvedANNIE GUERRE-DAILLYdissolvedCAROLE IBANEZdissolvedCASA MICASdissolvedCHRISTINE ARLETTE DURAFFOURGdissolvedDLD FRANCE DISTRIBUTIONactiveFRANCOIS CUSANNOdissolvedGASTRO@HOMEdissolvedGERARD YVON BRUNELdissolvedINDIVISION CUSANNO FRANCOIS ET JEAN PHILdissolvedJACQUES JEAN YVONdissolvedJEANNE VULLIERMEdissolvedJEAN PHILIPPE CUSANNOdissolvedJOSE MBUYIdissolvedLAURENCE FRANCOISE BURGOSdissolvedLE RENARDOactiveL.M.C.activeLOCAL 21activeMARIE-THERESE PORTIGLIATTIdissolvedMICHELE MARTINE FLORESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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