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Sole trader dossier

MARION REY

FRANCE · SOLE TRADER · INCORPORATED 2017-03-30
KYBE ID: FR-828735647 · 828735647 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARION REY

fr_inpi

Registration828735647

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-30

fr_inpi

Dissolved2017-12-31

fr_inpi

Registered address41 RUE DE LA PAROISSE, 78000 VERSAILLES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARION REYfr_inpi · 838426823 · active MARION REYfr_inpi · 890651094 · dissolved MARION REYfr_inpi · 901070920 · active Marion Reyfr_inpi · 925124711 · dissolved

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIUM BIKESdissolved ANTOINE OLIVIER ABBALactive AQUA PLUSdissolved ARCADE CONSEILactive ARCISIENNE INVESTISSEMENTdissolved ARIANE BERTHIERactive AR MEDIAS CONSULTINGdissolved ATOPIUS HEALTHdissolved BACKSPINactive BECOME MEdissolved BERNARD CHARLES CHEVRETEAUdissolved BRIGITTE AIMEE J DESHOGUESdissolved BRUNO FILIPE MARTINS VOLAILLESactive BUROLABdissolved CARLOS DUARTE DIOGOdissolved CIBLEdissolved CJF HOLDINGdissolved CLICHY II ET COMPAGNIEdissolved COSTESdissolved DEVINCO FRANCEactive

+58 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off