DOSSIERS / MARION ISABELLE HELENE ELEONORE PERIN
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Sole trader dossier

MARION ISABELLE HELENE ELEONORE PERIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-20
KYBE ID: FR-530438126 · 530438126 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION ISABELLE HELENE ELEONORE PERIN
fr_inpi
530438126
fr_inpi
dissolved
fr_inpi
2011-01-20
fr_inpi
2011-10-31
fr_inpi
90 RUE DES HAUTS PAVES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCROCHE COEURdissolvedAFIDEC ATLANTIQUEdissolvedAIR SERVICE RAT323563387dissolvedANGUELOSactiveAQUA BIKE CENTERdissolvedBARRIERE NOIREdissolvedCASANILIdissolvedCGM IMMOBILIERdissolvedEM PARTICIPATIONSdissolvedG BONRAISINdissolvedGOLWEN LE RUDULIERdissolvedISABELLE DELOLMEactiveJEAN LE FOLLdissolvedLA BASTILLEdissolvedLABORATOIRES JEAN LE FOLLdissolvedLE COMMODOREdissolvedMALOUINE IMMOBILIERdissolvedMARGOLINEactiveMARIE ANNICK MARIE-ANNICK MONIQUE AUGUSTINE CAILLONdissolvedMICHEL ROUSSELYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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