DOSSIERS / MARLENE ARAKEL
← SearchExport PDF
Sole trader dossier

MARLENE ARAKEL

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-823573100 · 823573100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARLENE ARAKEL
fr_inpi
823573100
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2021-02-12
fr_inpi
18 RUE STANISLAS TORRENTS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEMAND GILBERT LEFORSONNE JEdissolvedAMERIQUES AVENTUREdissolvedAnastasia GUYOMARC'HactiveCARINA RICHARDSactiveCONFERENCES REVEILdissolvedDATA IMPACTdissolvedDAVID ABRAHAM DRIKESactiveDICE JURISdissolvedGPE INTERNATIONALdissolvedJACK ANCELINdissolvedJEAN-CHRISTOPHE POGGIactiveJEROME BITANactiveJEROME GAVAUDANactiveJEROME GAVAUDAN & JEREMIE BITAN AVOCATS ASSOCIESactiveLAMY PAUL ET YVESdissolvedLGTDactiveMARIE-ASTRID PAPLEUXactiveMAXIMILIEN TOUATactiveMT PARADISdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off