DOSSIERS / NATHALIE MARQUIS
← SearchExport PDF
Sole trader dossier

NATHALIE MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 2011-10-30
KYBE ID: FR-535047922 · 535047922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE MARQUIS
fr_inpi
535047922
fr_inpi
dissolved
fr_inpi
2011-10-30
fr_inpi
2012-04-30
fr_inpi
28 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELA CLEMENCE BERNARDactiveCAST OMNIUM BATIMENT EUROPE DISTRIBUTIONactiveClara Gabrielle CorvaisieractiveFRANCK HALLARDdissolvedHAUSSEMAN BAT ET RENOVactiveHYDRAULIQUE FRANCAISEdissolvedINTI INTI CASTROdissolvedJEAN-LUC PASCAL ALBERT ZANINdissolvedJULIE MARCELLINE AVEDISSIANactiveKevin Gueto PuellodissolvedMB ASSOCIES SARLdissolvedMIDNIGHT COFFEEdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedRBRdissolvedSABINE NGUYENdissolvedSH2FIBREdissolvedSYNE ET STRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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