DOSSIERS / MARLENE THEREZ
← SearchExport PDF
Sole trader dossier

MARLENE THEREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800040487 · 800040487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARLENE THEREZ
fr_inpi
800040487
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-01-31
fr_inpi
36 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAB ADMINISTRATION GESTION IMMEUBLESactiveCASAOIKOS FRANCEdissolvedCTIM CLIOactiveDIFFUSION AMEUBLEMENT CONTEMPORAINdissolvedGROUPEMENT INTERPROFESSIONNEL ASSISTANCEactiveHOME CINEMA CONCEPTdissolvedINSTITUT EUROP COMMUNIC APPLIQUEEactiveJURIMODELdissolvedMAYLIS MARIE MESNARDdissolvedMIRIAM BARBARA VOLTERRAactiveQUE DU BIOdissolvedSARL LUCIAdissolvedSARL MA2SdissolvedSCI SACHAdissolvedSIMONE DARMONactiveSOC HOME CONTEMPORAINdissolvedTRAITEMENT COMPTABLE SUR INFORMATIQUEdissolvedTRAMEXPORTdissolvedULM PUBLICITEdissolvedYONGYAN CHENdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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