DOSSIERS / MARIE RASALAM
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Sole trader dossier

MARIE RASALAM

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453682098 · 453682098 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE RASALAM
fr_inpi
453682098
fr_inpi
dissolved
fr_inpi
2004-06-01
fr_inpi
2004-12-25
fr_inpi
9 RUE CESAR VEZZANI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RENOVATION SANGIORGIOdissolvedAHMED BOUCHAREBdissolvedA.M.SactiveASSOC PLACE DES ARTSdissolvedAU CAMELIA BONNETERIE CHEMISERdissolvedAUGUSTIN MAZZONIdissolvedBADRA BELMOKHTARdissolvedCHANTAL THIBAUTdissolvedCREATIVE MINDSactiveDJENET LAHMARdissolvedFATHI BENSOMYAactivefodil MoussounidissolvedFRANCOIS CASSARDdissolvedHENRI BERNARD DELOIREdissolvedJAMEL BOUYAHYAdissolvedJEAN JACQUES DUCHIRONdissolvedKOKLICO & MIMOZA SARLactiveL'AMOUR FOODdissolvedLE PETIT PALACEdissolvedLOLITA SARAH LORIE ROLLANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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