DOSSIERS / MARIANNE MALEK
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Sole trader dossier

MARIANNE MALEK

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-499645000 · 499645000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIANNE MALEK
fr_inpi
499645000
fr_inpi
dissolved
fr_inpi
2007-08-01
fr_inpi
2008-02-27
fr_inpi
157 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA D.dissolvedAUTOMATISMES ETUDES REALISAT MAINTENANCEdissolvedBENJAMIN FRANCE GILBERGactiveBUDSARIN TIPLAMAIdissolvedCARREdissolvedCHRIYSTEL PERRINactiveCOPR 157 R DE PARIS RES LE VILLEROY 94220 CHARENTONactiveDANSEREVactiveDOUANGMALI PATRICIA LAVALdissolvedEJPdissolvedGIMdissolvedGLB LOISIRSdissolvedHUBERT VALADEdissolvedJUAN BAUTISTA BOIXdissolvedJULIEN YAMINactiveLA COUPOLE LIBERTEactiveLAURENT NICOLAS PERRAUDINdissolvedLE TONICdissolvedLUC EMMANUEL LEMARCHANDactiveMARTINE CHISTIANE LECLERCdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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