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Sole trader dossier

MARION MUCHEMBLED

FRANCE · SOLE TRADER · INCORPORATED 2016-10-04
KYBE ID: FR-823936620 · 823936620 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARION MUCHEMBLED

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Registration823936620

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Statusdissolved

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Incorporated2016-10-04

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Dissolved2016-10-30

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Registered addressRTE DE DESVRES, 62280 SAINT-MARTIN-BOULOGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BERENICE SOPHIE RENAULTactive BERNARD VOISINdissolved BERTHE SGARDdissolved BERTRAND MARCEL DANIEL GARASdissolved CENTRE MEDICAL CHIRURGICAL OBSTETRICALdissolved CENTRE MEDICAL CHIRURGICAL OBSTETRICAL COTE D'OPALEdissolved CHARLOTTE SIXTINE MADELEINE MARIE VIGNAISactive CHRISTINE COLOMBELactive DOCTEUR BERENICE RENAULTdissolved DOM INVESTISSEMENTdissolved FADI KATHERINactive FLORENCE DANNELYdissolved FRANCIS GABRIEL JEAN TEYSSIERactive GENERALE GAZdissolved GIE CAP SANTEactive HOUCINE CHAIB DERAAactive H.P.L. SERVICESdissolved JEAN PIERRE WATTINNEdissolved JULES DELATTREdissolved LITTORAL SANTEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2016-10-30Dissolved / struck off