DOSSIERS / JACQUES MARVILLET
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Sole trader dossier

JACQUES MARVILLET

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511874471 · 511874471 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MARVILLET
fr_inpi
511874471
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2009-10-15
fr_inpi
5 VLA THORETON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE BONNE CONSEILdissolvedANITA PILOTactiveANNE-SOPHIE DUPERRAYactiveASKLEPIOSdissolvedAUREL PHILIPPactiveCESARE CAOCCIdissolvedCLEMENCE MARIE CHARLOTTE BRIGITTE LE SAINTdissolvedCOURS DILLONdissolvedEDEN PARKdissolvedGINETTE WENDEHENNEdissolvedJEAN-GUILLAUME BERTOLAdissolvedJEAN MARC BERNHARDactiveKYONG YI KIMdissolvedLES HELLENESdissolvedLOUIS FELIX MARIE CANNEVAdissolvedMARIE ANNE DE BELINAYactiveMARIE MADELEINE TREMEAUdissolvedMARTINE ANASTASSAKIactiveMEYSAM REZVANI ABKENARIactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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