DOSSIERS / ALAIN-ANDRE MARCIEAUX
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Sole trader dossier

ALAIN-ANDRE MARCIEAUX

FRANCE · SOLE TRADER · INCORPORATED 2017-01-05
KYBE ID: FR-827781147 · 827781147 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN-ANDRE MARCIEAUX
fr_inpi
827781147
fr_inpi
dissolved
fr_inpi
2017-01-05
fr_inpi
2017-09-30
fr_inpi
1 RUE DU BOUT DU RANG, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Aly Sokhona SokhonaactiveAMICALE DES AGENTS DES TRANSPORTS EN ILE-DE-FRANCE ORIGINAIRES DES DEPARTEMENTS ET TERRITOIRES D'OUTRE-MER (D.O.M.-T.O.MactiveASS DYNAMISATION ECHANGES INTERNATIONAUXdissolvedASSOC LA BASE 94activeASS PL@NETE BLEUEactiveELIE FANNYdissolvedFATHI TOUMIdissolvedFLORIAN CLAUDE IDALGO VIEGIdissolvedFRANCK NARDI COLOMEactiveHAMZA BOULHALFAdissolvedHELENE DESTRIEUXdissolvedJEAN-JACQUES CLAOUEdissolvedKARATE CLUB GENTILLYactiveLAM TRANSPORT DIRECT (LTD)dissolvedLINDA CARAARTINIANdissolvedLUDOVIC COMPTEdissolvedMANUEL ZAPATAactiveMarie Thérèse Simone HACHEactiveM.F.Adissolved[ND]active

+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 ~9 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