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Sole trader dossier

MARJORIE PLA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-04
KYBE ID: FR-791878572 · 791878572 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARJORIE PLA

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Registration791878572

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Statusdissolved

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Incorporated2013-03-04

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Dissolved2013-11-10

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Registered addressQUAI D'ALGER, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE BIHELdissolved ANDRE MASSAGE BRUNELdissolved CAISSE DES PENSIONS ET SECOURS DES PILOTES DU PORT DE SETEactive COMM MERIDIONAL VIN SPIRITUEUXdissolved ETP VINICOLE DU QUAI D ALGERdissolved FAMILLE G&Ldissolved INTER PETRO CHEMI PRODUCTIONdissolved JEAN DENIS BLANCdissolved JOSEPH GRONZIOdissolved KATIA LEONARDactive L'INTERNATIONALE TRANSPORTdissolved LOCATELLI S A R Ldissolved MARIUS NOCCAdissolved MAURICE FAVATdissolved OFFICE DES FRUITS LEG ALGERIEdissolved PIERRE BATAILLERdissolved SAUVEUR JEAN PAUL MARTINEZdissolved SOCIETE ANONYME VINICOLE MEDITERRANEENNEdissolved SOCIETE CIVILE IMMOBILIERE DE KARU KERAdissolved SOCIETE DE FAIT ALBANOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2013-11-10Dissolved / struck off