DOSSIERS / CLEMENCE MARQUIS
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Sole trader dossier

CLEMENCE MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 2015-12-07
KYBE ID: FR-815138292 · 815138292 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE MARQUIS
fr_inpi
815138292
fr_inpi
dissolved
fr_inpi
2015-12-07
fr_inpi
2016-10-15
fr_inpi
10 RUE DE LA BONDONNIERE, 37300 JOUE-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANVARECdissolvedAURELIE CHANTAL BRIGITTE MEHEUXactiveDAVID STIEVENARDactiveDX SYSTEMSdissolvedGOATIONactiveJOHAN HOARAUactiveLAURENCE ANNICK LECOUFFEactiveLIONEL MICHEL GEORGES GAGNEPAINdissolvedMADELEINE GRASSINdissolvedMOHAMED AMINE HAMEKdissolvedMONA CHRISTOPHEactive[ND]active[ND]dissolvedORTHO 3JdissolvedRAYMONDE JOSETTE DENISE DENIAUdissolvedSCI INFIRMIERES DE L ALOUETTEdissolvedSERGE RIVIEREdissolvedSOIZIC CLAUDINE MURIEL TREMENTactiveVERONIQUE YVETTE FARGEOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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