DOSSIERS / MARION GASNIER
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Sole trader dossier

MARION GASNIER

FRANCE · SOLE TRADER · INCORPORATED 2014-09-10
KYBE ID: FR-804569531 · 804569531 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION GASNIER
fr_inpi
804569531
fr_inpi
dissolved
fr_inpi
2014-09-10
fr_inpi
2014-10-13
fr_inpi
144 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE CATHERINE MARIE DE ROBILLARD DE BEAUREPAIREactiveAURELIEN LOUIS-PHILLIPE RUBODactiveAZZAM AMINdissolvedCAMILLE JEANNE MARGUERITE CIERENdissolvedCAROLINE DUPINdissolvedCLUB AUX MONTAGNARDSdissolvedECILA CONSEILactiveHOLDING SGdissolvedHWRdissolvedISABELLE VUILLARDactiveJACQUES DELORMEdissolvedJEROME SALANSONactiveJEROME SALANSON, CAROLE POULAIN-CHARPENTIER, GUILLAUME BONFILS, ROMAIN THOLON, CAROLINE SALANSON-BOTTAZZI ET PAUL LEUFFLdissolvedLENAIG MOTTINdissolvedLILI HORTENSE PAHO NYAHdissolvedLUCIE ANNE-LAURE HENRYONdissolvedLudovic BarbeactiveMARINE DELACHENALactiveNAWEL LABIADactive[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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