DOSSIERS / MARJORIE CEPPITELLI
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Sole trader dossier

MARJORIE CEPPITELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-529318446 · 529318446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARJORIE CEPPITELLI
fr_inpi
529318446
fr_inpi
dissolved
fr_inpi
2010-12-29
fr_inpi
2011-12-13
fr_inpi
15 RUE MARENGO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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