DOSSIERS / MARION FLOC H
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Sole trader dossier

MARION FLOC H

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-512187436 · 512187436 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION FLOC H
fr_inpi
512187436
fr_inpi
dissolved
fr_inpi
2009-03-04
fr_inpi
2009-06-10
fr_inpi
35 RUE ETIENNE MARCEL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE NICOLAS AVOCATdissolvedBOUCHER HELENE JAEGLE SOPHIE WINTGEN ROBERTactiveCABINET GROUPE BJBSactiveCAROLINE ISABELLE DELAUDEactiveCHLOE DELILLEdissolvedCOMITE COORDINATION INDUSTRIES MODEactiveCOMITE DE LA MODEdissolvedCREPERIE NORMANDEdissolvedFIONA LANGdissolvedHELENE BOUCHERdissolvedLA PRIVAUTEdissolvedMULLER ET JACQUOT AVOCATS ASSOCIESactive[ND]activeOFFICE PROPAGAND VETEMENT FEMIactiveS.A.SdissolvedSAVEURS DES RAVIOLISdissolvedSCI SOURELactiveSISTBPactiveTATIANA HORDESSEAUXdissolvedVIRGINIE LE MARactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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