DOSSIERS / CHRISTELLE ELIANE MARCQ
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Sole trader dossier

CHRISTELLE ELIANE MARCQ

FRANCE · SOLE TRADER · INCORPORATED 2008-11-06
KYBE ID: FR-509337499 · 509337499 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELLE ELIANE MARCQ
fr_inpi
509337499
fr_inpi
dissolved
fr_inpi
2008-11-06
fr_inpi
2009-06-30
fr_inpi
GRAND CASE, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.W.POINT.dissolvedAIRLINES TICKETS SERVICES MARIGOTdissolvedALEXANDRE MENARDactiveAMAND REX ALLEN LAURENCEdissolvedANTOINE WILLIAM LECUYdissolvedAPH HOLDINGdissolvedBRABZIdissolvedCASA BLANCA CLUBdissolvedCCMVdissolvedCHRISTELLE FOURMONDdissolvedCHRISTOPHE MANDEdissolvedCOCKTAILdissolvedCOLINEdissolvedCONSTANT LEONEL LAURENCEactiveDENIS ALEXANDRE COCKSdissolvedDESILES EDOUARDdissolvedDREAM PLACEdissolvedEDMOND CHARLES FORTUNOdissolvedESTELLE SYLVETTE CAROLE GERMAINactiveFIRMIN PAUL EMMANUELactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off