DOSSIERS / CHARLES MARCIANO
← SearchExport PDF
Sole trader dossier

CHARLES MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2007-02-20
KYBE ID: FR-494817349 · 494817349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES MARCIANO
fr_inpi
494817349
fr_inpi
dissolved
fr_inpi
2007-02-20
fr_inpi
2007-12-20
fr_inpi
181 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANO AMABLE ALVAREZdissolvedAntoine LefortactiveAPOLLINE PLASMANSactiveARZACH ADVISORYdissolvedBERNARD GEORGES JOSEPH DEPERROISdissolvedCAROLINE WEILdissolvedCATHERINE KALOPISSISdissolvedCHARLOTTE MARIE-CAROLINE BELLETactiveCHRISTIAN BOURGEONactiveDEBORAH MODIANOdissolvedDF PARIS 16dissolvedEMMANNUELLE IMBERTdissolvedERIC MARIE TEISSERENCactiveESTHER MARIE THREARDdissolvedFRANCOISE LEMAIREdissolvedHENRI CORCOSdissolvedJEAN-GABRIEL SERGE PAUL MARIE FOURNIERdissolvedJEAN-RAPHAEL MICHEL OCTAVE FRANCOIS GLATIGNYactiveJEAN THREARDdissolvedKANPAI PATRIMOINEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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