DOSSIERS / EVA OLGA MARONE
← SearchExport PDF
Sole trader dossier

EVA OLGA MARONE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798744611 · 798744611 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVA OLGA MARONE
fr_inpi
798744611
fr_inpi
dissolved
fr_inpi
2013-12-01
fr_inpi
2014-09-01
fr_inpi
68 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 MONTENOactiveALEXIS JEAN NICOLAS BOMBARDdissolvedAMBRELIOdissolvedAntoine Xavier Francois Bonhomme de MontaigutactiveBERNARD RENE JACQUES HERTZOGdissolvedBMB INVESTdissolvedBMB INVESTISSEMENTSdissolvedCATHERINE ANCELLEdissolvedCECILE ATTALactiveCHRISTIAN NORETactiveCOCILAactiveCUPIDONdissolvedDEMARRIA LAPIERRE ET MOLLIERdissolvedEAGLEdissolvedEDERA DENTAIREdissolvedENVIE D ART 3dissolvedFINANCIERE DE L'ADOUR B.V.dissolvedFLORE JUREDIEUactiveGUILLAUME LEGERactiveGUILLAUME MASSALOUXactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off