DOSSIERS / MARINE JENNY PAULETTE AUGUSTE
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Sole trader dossier

MARINE JENNY PAULETTE AUGUSTE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-02
KYBE ID: FR-809635253 · 809635253 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINE JENNY PAULETTE AUGUSTE
fr_inpi
809635253
fr_inpi
dissolved
fr_inpi
2015-03-02
fr_inpi
2015-09-01
fr_inpi
25 AV EMILE ZOLA, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE DE PROMOTION DES EXPERTS EN TECHNIQUES ET TECHNOLOGIES DE L INFORMATIONdissolvedBenjamin ZEITOUNactiveETUDES COMPTABLES ORGANISATION GESTIONdissolvedFRENCH POWERdissolvedGEORGES MALETdissolvedHELENE BERRUETdissolvedMARCEL TAGANTdissolved[ND]dissolved[ND]dissolved[ND]activePASCAL OGERdissolvedPERIMLdissolvedREMY MAGNANIactiveSCI DE LA TOURELLE 7dissolvedSCI MONTECRISTOdissolvedSCM A.E.D.dissolvedSOLRACdissolvedSYLVIE THELLIERdissolvedTHIERRY TAILLARDdissolvedTRACTOFRANCEdissolved

+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 ~6 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