DOSSIERS / MARION MARCELLINE REINE MINA DONATO
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Sole trader dossier

MARION MARCELLINE REINE MINA DONATO

FRANCE · SOLE TRADER · INCORPORATED 2012-03-06
KYBE ID: FR-750019309 · 750019309 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION MARCELLINE REINE MINA DONATO
fr_inpi
750019309
fr_inpi
dissolved
fr_inpi
2012-03-06
fr_inpi
2012-10-01
fr_inpi
2 RUE DES ETUVES, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANOUCK LOU-ANNE SOLANGE ANCELdissolvedESTHETIQUE OPERAactiveESTHETIQUE OPERAactiveFERNAND TALAZACdissolvedGCGKactiveGUILLAUME CARLESactiveGUILLAUME LUC JEAN MARTIN TATONdissolvedHOLDING FREDERIC LANGEactiveJEAN YVES CARRIEREdissolvedKARSENTIactiveKYLE MCHARDYdissolvedLANGEdissolvedLAURENT ELEC MONTPELLIERactiveMAISONS PAYSANNES DU LANGUEDOC ROUSSILLONactiveMARIE-HELENE MICHELactiveMEDIWEBINARactive[ND]activeORANGOdissolvedPHEREdissolvedPHILIPPE TIXIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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