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Sole trader dossier

MARINE SIBI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-819767476 · 819767476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARINE SIBI

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Registration819767476

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Statusdissolved

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Incorporated2016-04-15

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Dissolved2018-01-02

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Registered address3 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AXUM MANAGEMENTdissolved COCORITECHdissolved COMPAGNIE IMMOBILIERE MAAJEactive DHA SZTARKdissolved DIANE DE MIEULLEactive EURL VAUCLINdissolved G C 26dissolved JEAN PIERRE BOIDOTdissolved JESSICA PARRINELLOdissolved JULIA HALLIOUAdissolved JUVANDI CONSEILdissolved KEY INVESTdissolved [ND]active [ND]dissolved [ND]active NGI CONSULTINGdissolved SCI STMR A7active THE WHITE SPACE COMPANYdissolved VERONIQUE DOMINIQUE MEYERdissolved VICTORIA CECILE MARIE LAUBIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-02Dissolved / struck off