DOSSIERS / MARION CERIANI
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Sole trader dossier

MARION CERIANI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-751026915 · 751026915 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION CERIANI
fr_inpi
751026915
fr_inpi
dissolved
fr_inpi
2012-01-06
fr_inpi
2012-04-30
fr_inpi
24 RUE VAUBECOUR, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PIERRE ALBERT PETREdissolvedARMELLE DULLINdissolvedARNAUD CLIERdissolvedBEATRICE DAVIDdissolvedBERNARD TOLLIEdissolvedCALBURRYdissolvedCECILE CHALMANDRIERactiveDAMIEN PIERRE HUMBERT MERCIERactiveDANIEL GEORGES COMTEdissolvedELIANE MARIE DROMARDdissolvedFOOD AND BEYONDactiveINES MARIE DE LARMINATdissolvedLENNESAdissolvedMICHAEL HENRI BOURGEOISactiveMICHEL FANTONactiveMURIEL BEATRICE MICAUdissolved[ND]dissolved[ND]active[ND]activePASCAL SANTAILLERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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