DOSSIERS / INGRID MARNY
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Sole trader dossier

INGRID MARNY

FRANCE · SOLE TRADER · INCORPORATED 2015-03-08
KYBE ID: FR-810275479 · 810275479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INGRID MARNY
fr_inpi
810275479
fr_inpi
dissolved
fr_inpi
2015-03-08
fr_inpi
2019-10-31
fr_inpi
1 BD ALEXANDRE MILLERAND, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4LWdissolvedAissata SOWactiveAlban deffobisdissolvedALICE POIROTdissolvedANKWARDdissolvedBENJAMIN GEORGES JEAN LEGERdissolvedCAROLINE HARLETdissolvedCEKA CERAMIQUEdissolvedCHARLES APPAU DANQUAHactiveCHRISTINE GHISLAINE PORCHERdissolvedCORINNE BOSCdissolvedCORINNE TALEdissolvedCVLH AUTOdissolvedCYNTHIA FONTAINEactiveEDDI TAIARdissolvedELSA LETELLIERactiveERDOGAN YUKSELdissolvedFREDERIC JAUNASSEdissolvedGENIOactiveGILLES ETIENNEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off