DOSSIERS / LAETITIA JEANNINE MARCHI
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Sole trader dossier

LAETITIA JEANNINE MARCHI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-20
KYBE ID: FR-533028924 · 533028924 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAETITIA JEANNINE MARCHI
fr_inpi
533028924
fr_inpi
dissolved
fr_inpi
2011-06-20
fr_inpi
2012-03-04
fr_inpi
RTE DE PICCOVAGGIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALESSIO DE NICOLOdissolvedALLAL SERTIdissolvedAQUA NAUTIQUEdissolvedaurelia tafanidissolvedAZ PATRIMOINEactiveBERNARD GUILHOTactiveCASETTA BELLA SARLdissolvedCATHERINE MARIE BERTHE CELETTEactiveCHARLES JEAN MANGIONdissolvedCORSE AMENAGEMENT MARQUAGE ET POSEdissolvedCORSE TOURISME LOISIRSdissolvedELODIE DAVINIactiveJEAN FILIPPIdissolvedJOSE MANUEL DA SILVAactiveJULIE PAPIdissolvedLA TEGGIAdissolvedMARIE ANDREE SANTONIdissolvedM SANTONIdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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