DOSSIERS / MARION MATTEI
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Sole trader dossier

MARION MATTEI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-16
KYBE ID: FR-513801191 · 513801191 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION MATTEI
fr_inpi
513801191
fr_inpi
dissolved
fr_inpi
2009-07-16
fr_inpi
2010-04-20
fr_inpi
3 RUE DU CLOITRE SAINT-MERRI, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREINA CACCIAGUERRA RANGHIERIdissolvedCATHERINE ZARRIGEdissolvedDILIGENCEdissolvedESTELLE SANDRA COURIOLactiveFIDELIO MdissolvedGILLES PAUL FLORENT DUHEMactiveINFRADATAactiveKEVIN CHRISTOPHER MAXIMILIEN LE ROUXdissolvedLA PSYCHANALYSE PRATIQUEactiveMITRI DAHERdissolved[ND]active[ND]activePAUL TRISTAN RESSENCOURTactivePSYCHANALYSE EN EXTENSIONactiverayan maillouactiveRenaud BarbatactiveSCI LARRIBEactiveSCI MERRIdissolvedSYND COPRO 3 RUE CLOITRE ST MERRIactiveVICTORIA WILDE LANGLEYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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