DOSSIERS / MARIE SCHIAZZA
← SearchExport PDF
Sole trader dossier

MARIE SCHIAZZA

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-530772060 · 530772060 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE SCHIAZZA
fr_inpi
530772060
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2012-03-31
fr_inpi
11 RUE QUINAULT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDREY MARIE-NOELIE GUEDONactiveAUDREY MONTEIROdissolvedAZTLAN ADVISORYactiveBEATRICE CHRISTIANE MICHELE MEILHOCactiveCECILE RELIAUDactiveDOWEK / BLOCHactiveEMMANUEL FALEMEactiveFRANCOIS MICHEL ANDRE CHOQUETactiveFREDERIC ALEXANDRE ROBERT AMOURETTIactiveHouria ESSADIQactiveJDLCdissolvedJEAN LOUIS BERNARD RAYBAUDactiveJULIEN SIMON NACCACHEactiveLAUGA JEAN-CHARLESdissolvedMARACOMPAGNIEactiveMARIANNE GENETdissolved[ND]active[ND]activeNICOLAS FREDERIC GUILLAUME MARQUISactivePINBOUBANactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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