DOSSIERS / MARC CAY
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Sole trader dossier

MARC CAY

FRANCE · SOLE TRADER · INCORPORATED 2010-06-15
KYBE ID: FR-522898964 · 522898964 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC CAY
fr_inpi
522898964
fr_inpi
dissolved
fr_inpi
2010-06-15
fr_inpi
2011-05-31
fr_inpi
74 AV DE LA REPUBLIQUE, 37700 SAINT-PIERRE-DES-CORPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDALLAH ROUICHIdissolvedBRIGITTE SOLANGE THILLOUXdissolvedCLAUDETTE LOUETdissolvedDENIZdissolvedETS PIERRE THILLOUX ET CIEdissolvedEZDIactiveFONDS LOCAL EMPLOI SOLIDARITEdissolvedJEAN-PIERRE GABRIEL MARIE CARTONdissolvedJEAN-PIERRE MARCEL THILLOUXdissolvedJOELLE FRANCE DANIELLE DELVIGNEdissolvedLE-NIBER37dissolvedMARIE-FRANCE JOCELYNE THILLOUXdissolvedMICHEL LUCIEN BEAUVALLETdissolvedMICHEL ROULLIERdissolved[ND]dissolvedPIERRE YVONdissolvedSCDF THILLOUX BRIGITTE,MARIE-F,JEAN-PdissolvedSCI THILLOUX-LOUETdissolvedSNC LE NARVALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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