DOSSIERS / MARIEN CELESTIN MARAVAL
← SearchExport PDF
Sole trader dossier

MARIEN CELESTIN MARAVAL

FRANCE · SOLE TRADER · INCORPORATED 2016-12-12
KYBE ID: FR-824443410 · 824443410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIEN CELESTIN MARAVAL
fr_inpi
824443410
fr_inpi
dissolved
fr_inpi
2016-12-12
fr_inpi
2017-01-01
fr_inpi
71 BD DE LA VILLETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADOLFO SAMUEL BLANCO CARDENASdissolvedAndrea Aurélie ColaciuriactiveANNICK MARTINE YVETTE VANDROUXdissolvedANTONELLA PARADISOdissolvedCLARA LISA NATHALIE VICARTactiveDELPHINE ELISABETH PASCALINE PILLOTactiveFRANCESCA PIANTELLAactiveGREEN TELECOMactiveHENRY CHANSAVANGdissolvedJEAN ALFREDdissolvedJUNIOR N'TETA EKOFOdissolvedKADDOUR BENDJELLOULdissolvedKILIAN LIZEactiveLARA MAUCHAMPdissolvedLEA HODENCQdissolvedMB SERVICEdissolvedMEJDOUB FTATIdissolvedMELANIE FANNY ADELINE LACROIXactive[ND]activeNICOLAS SICARDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
Dissolved / struck off