DOSSIERS / MARIANA ROGER
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Sole trader dossier

MARIANA ROGER

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-831864798 · 831864798 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIANA ROGER
fr_inpi
831864798
fr_inpi
dissolved
fr_inpi
2017-09-05
fr_inpi
2018-01-20
fr_inpi
70 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN ANGERactiveAGNES THERESE RODITIactiveANA PAULA PATRICIONUNESdissolvedAVIGNON & ASSOCIESdissolvedBAMADIEVEdissolvedCHAPUIS CONSEILSdissolvedCHLOE SARAH CYMERMANNdissolvedCLAIRE BAUDETactiveCOMPTOIR ALSACIEN DU BOISdissolvedDAVID LEFOLdissolvedELISA FRESNAISactiveFLAVIEN JORDI JAYactiveFRANCK DEPAGNE-BEGUINdissolvedJEAN EUGENE MARTINdissolvedJEAN MICHEL MASSARDdissolvedJULIE NELLIE RENEE DREMIEREdissolvedLAETITIA SAGLIBENEdissolvedNADINE ZAOUIactive[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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