DOSSIERS / EVA LOUISE MARCINIAC
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Sole trader dossier

EVA LOUISE MARCINIAC

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808757488 · 808757488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVA LOUISE MARCINIAC
fr_inpi
808757488
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2016-04-30
fr_inpi
37 RUE VOLTAIRE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH ADERDOURdissolvedACYLEEdissolvedADMINSTRATOR CONSEILS SERVICESdissolvedAHMED BENTERKIdissolvedCLEAN FIVEdissolvedDES PAVILLONSdissolvedEL HASSAN AMEDDAdissolvedEPSILON TELECOMactiveEXPLOITORdissolvedFAIIAdissolvedFATIMA ZAHRA MOUSSAOUIdissolvedFRANCISCO CANEJAdissolvedISC INTERNAT SPORT CULTUREdissolvedJENNIFER MERKSdissolvedKOCEILA ARHABactiveLEROY QUINTYNdissolvedLES FILMS DU JAIS SARLdissolvedMAISON GRAND BERTOactiveMUSTAPHA AAMIDdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off