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Sole trader dossier

MARINE VIRGINIE SAFFAR

FRANCE · SOLE TRADER · INCORPORATED 2007-03-15
KYBE ID: FR-494951635 · 494951635 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARINE VIRGINIE SAFFAR

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Registration494951635

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Statusdissolved

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Incorporated2007-03-15

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Dissolved2007-12-31

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Registered address26 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAGNOLET BOSQUETdissolved BLUE LAGOON VOYAGESdissolved CAILLET JEANactive DU POTIERdissolved EXAGONdissolved GEORGES SEBANdissolved ISSA DJOULAdissolved JMS CONSEILactive MARGUERITE NGO LISSOUCKdissolved MICHELLE JOCELYNE DOIDYdissolved Nicholas Pleschette Murphyactive PHILIPPE HENRI PERRIERdissolved RAYMOND LUCIEN PATINOTdissolved RENEE CASSUTOdissolved SCI LES BONS ENFANTSdissolved SCI PLACES D'AVEYRONdissolved SIMONE VIZETdissolved SOCIETE DES REDACTEURS D AGORAVOXactive SOC PARISIENNE DEVELOPP IMMOBdissolved SYND COP 26 RUE DE MAUBEUGE 75009 PARISactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2007-12-31Dissolved / struck off