DOSSIERS / MARION MARTHE JEANNE JUGIE
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Sole trader dossier

MARION MARTHE JEANNE JUGIE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817886492 · 817886492 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARION MARTHE JEANNE JUGIE
fr_inpi
817886492
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
2016-01-01
fr_inpi
125 B RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alice RichebourgactiveANDREE DENISE ABOILLARDdissolvedANNE BERNADETTE SOUDANactiveANTHONY FOURREdissolvedCYRILLE FOURREactiveELISE MARIE BRAUDactiveGUILENE REGINE LEPLUMEYactiveJEAN PIERRE E WITTMAR-DUFOURdissolvedJOSETTE NEVOUXdissolvedMARIA ODETE DE OLIVEIRAactiveMARTINE DENISE JEANNE NIGAUDdissolvedMathilde DROCTOVEactiveMAX JEAN MARIE BOURGAULTdissolvedMICHEL CAILLETdissolvedMICHELE MARTINE CHANELdissolvedMIRAGE SARLdissolved[ND]active[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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