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Sole trader dossier

MARINE SOROKA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: FR-753206887 · 753206887 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARINE SOROKA

fr_inpi

Registration753206887

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Statusdissolved

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Incorporated2012-07-30

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Dissolved2012-09-15

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Registered address64 AV ALFRED LEFRANCOIS, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDEL MADANIdissolved AD - BAT & IMMO CONSEILSdissolved AGENCE DROLLET ET DURIEZ ASSOCIESdissolved ASPN MAINTENANCEdissolved AURELIA TASSART EL IDRISSIdissolved BENJAMIN MACEactive BY NOUSdissolved CHARLES DAMIEN OLIVIER DELEPAUTactive ECO GREEN SOLUTIONSdissolved FRANCEVIAactive HUGUES OLIVIER GAUCHEZactive INFIRMIER SAHNOUNE ET ASSOCIEdissolved JULIETTE DESSAUXdissolved KINE ALHENA PRPdissolved MA-CONSTRUCTIONdissolved MA - FINANCE & INVESTISSEMENTdissolved MA - RENOVATIONdissolved MARIE-JOELLE NONQUEactive MAXIME LOUIS ARTHUR MAUPRIVEZactive MEDICAL METROPOLEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2012-09-15Dissolved / struck off