DOSSIERS / MAROUEN BERGUIGA
← SearchExport PDF
Sole trader dossier

MAROUEN BERGUIGA

FRANCE · SOLE TRADER · INCORPORATED 2005-12-15
KYBE ID: FR-488852146 · 488852146 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAROUEN BERGUIGA
fr_inpi
488852146
fr_inpi
dissolved
fr_inpi
2005-12-15
fr_inpi
2006-11-01
fr_inpi
2 PAS MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALECTOR JORGE ALECTOR JORGE SOUSA MOREIRAdissolvedCHRISTIANE JEANE HELENE FENIERESdissolvedDAVID ATTALdissolvedENTREPRISE HONORE BIANCHIdissolvedERIC PLOMBERIEdissolvedINTERVENTIONS ACROBATIQUES SECURITEdissolvedJEAN-MICHEL BESSIEREdissolvedJOSE ROBERT HONORE MARIAdissolvedLA FONTAINE A SAVEURSdissolvedLE PASSAGEdissolvedL IMPASSEdissolvedL'INCONTOURNABLEdissolvedMARIA FILOMENA MARIA FILOMENA CORREIRA PEREIRAdissolvedMARION OLIVIERdissolvedMONIQUE ANDREE JEANNE LEYKOdissolved[ND]activeRYTHI NEMactiveSURMESURESdissolvedTOUBA KHELCOMdissolvedYAP PIOW TANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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