DOSSIERS / MAROUAN BEN SALEM
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Sole trader dossier

MAROUAN BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 2008-04-16
KYBE ID: FR-503657249 · 503657249 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAROUAN BEN SALEM
fr_inpi
503657249
fr_inpi
dissolved
fr_inpi
2008-04-16
fr_inpi
2009-03-31
fr_inpi
11 RUE CESAR VEZZANI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN CONTEdissolvedALAIN GUIONNETdissolvedALI BEN RADHIAdissolvedANDRE FRANCIS RAVELactiveANNICK MARIE-LAURE SOUCHIERdissolvedBERNARD FRANCOIS LEBRUNdissolvedBORNIA BOUFAFAdissolvedCONTENUS DEBORDANTSactiveENERBATactiveGERARD MARQUETdissolvedGIOVANY JOSEPH DI FOLCOactiveG R A N D I RdissolvedLA TANIERE DU GEEKdissolvedLAURENT MARCEL RAMONDOUactiveLF MARSEILLEactiveLF TOULONactiveMALEK ZIREGdissolvedMARIE-FRANCE DENISE LEJEUNEactiveMARTINE SANTIAGOdissolvedNADIA BEATRICE ZOULIKA BROSSYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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