DOSSIERS / MARION YVETTE ANNIE SCALABRIN
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Sole trader dossier

MARION YVETTE ANNIE SCALABRIN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-02
KYBE ID: FR-534423371 · 534423371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARION YVETTE ANNIE SCALABRIN
fr_inpi
534423371
fr_inpi
dissolved
fr_inpi
2011-09-02
fr_inpi
2017-12-07
fr_inpi
23 RUE SMOLLETT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU TOADERdissolvedAMBVINA MIREILLE BOURDONdissolvedANNIE JACQUELINE CARRIGNANOdissolvedASSOCIATION ALP'RAFTINGactiveAudrey Marie-Louise HECKEactiveCECILE NETOdissolvedCHRISTINE JACQUELINE MARTINdissolvedCOSMIN NICULESCUdissolvedDD BEAUTYactiveEnzo HerichardactiveHICHAM YASSINEdissolvedHOIRIE CHIAPELLO CATHIEactiveL'ARTIST'ENSOIactiveMARCEL PHILIPdissolvedMEGAPLEXIdissolvedMONICA MARIA ALISTARdissolved[ND]active[ND]activeOCTAVIO VARELO ROBALOactivePIERRE ANTOINE ARINALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off