DOSSIERS / MARINE ANNE LAURA PILET
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Sole trader dossier

MARINE ANNE LAURA PILET

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-789125069 · 789125069 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINE ANNE LAURA PILET
fr_inpi
789125069
fr_inpi
dissolved
fr_inpi
2012-09-01
fr_inpi
2013-06-30
fr_inpi
4 RUE ANTOINE GAUTIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AECAdissolvedAFROMANactiveAGENCE FARAGOUdissolvedALAIN JACQUES GIROMINIdissolvedANTIQUITES BARAILLERdissolvedAZUR VRD PAYSAGESactiveENESS 3DdissolvedFARAGOU ARCHITECTUREdissolvedFARAGOU DEVELOPPEMENTdissolvedFARAGOU PAYSAGEactiveFRANCOIS HENRI PAUL GLACETdissolvedGALERIE NICOLASdissolvedJULIE MARIANNE THEBAULTactiveLA COSTA NOSTRA - EDITIONSactiveLES AMIS DU PARTI SOCIALISTEactiveMADA STRATEGIESactiveMARTINE DUCLOSactiveMELEKactiveNATHALIE BORNICactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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