DOSSIERS / MARCO PIRES
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Sole trader dossier

MARCO PIRES

FRANCE · SOLE TRADER · INCORPORATED 2011-12-06
KYBE ID: FR-538377805 · 538377805 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCO PIRES
fr_inpi
538377805
fr_inpi
dissolved
fr_inpi
2011-12-06
fr_inpi
2012-01-01
fr_inpi
2 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARIFIMMOdissolvedCRAUSER JEAN YVES ET DELBOURG ESTHERdissolvedEMPREINTE - FRAGRANCE DESIGN PARISdissolvedIV GEDEONdissolvedLOUIS BERETVASactiveLYNDA SONIA HALYMA NADJEMdissolvedMAKAAL CONSEILdissolvedMANTRISSEactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS CHARDONdissolvedNOELENAdissolvedNOEL PIERRE JOSEPH ORSIactivePATRICK FRANQUEVILLEactivePIERRE GERARD BONVOISINdissolvedROBERT ANDRE CHARZATdissolvedSCI BEGONIAdissolvedSCI DES 162 - 164 RUE MONTMARTREdissolvedSYND COPRO 2 RUE SADI CARNOTactive

+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 ~1 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