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Sole trader dossier

MARINA DENYS

FRANCE · SOLE TRADER · INCORPORATED 2011-09-19
KYBE ID: FR-534909817 · 534909817 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARINA DENYS

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Registration534909817

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Statusdissolved

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Incorporated2011-09-19

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Dissolved2012-08-11

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Registered address217 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIS 75active BEBER ABERGELdissolved CATHERINE POIRATdissolved DENIS JEAN ROBERT LEBOUVIERdissolved FLYGOLFdissolved FRED MORVANdissolved GERARD COLETTAdissolved GUILLAUME CORNU DE LA FONTAINEactive INSTITUT DE FORMATION EN INFIRMITE MOTRICE CEREBRALEactive INSTITUT MOTRICITE CEREBRALEactive LIP CHHAY LAUVdissolved MAKABANE DES VOISINSactive MARINE MAIRESSEdissolved MORGANE LYDIA CHENTOURdissolved MS IMMOBILIERactive NATHALIE CAROLE MONTEZERdissolved [ND]active PHILIPPE TOULLETdissolved SOLENE MARIE LAURENCE MAUGEAISactive SOPHIE SUZANNE COUSINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2012-08-11Dissolved / struck off