DOSSIERS / MARLON ET ASSOCIES
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MARLON ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832463236 · 832463236 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
MARLON ET ASSOCIES
fr_insee
832463236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-05
fr_insee
5 AV INGRES, 75016 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Companies at this address

183 total

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

1080 WEBdissolved41 FESSARTactiveACAdissolvedACW CONSEILactiveA DAY IN THE LIFEdissolvedADVERTEAMdissolvedAESTIGIAdissolvedAFRICA IS THE FUTUREdissolvedAKA DISTRIBdissolvedAKSEL ANGUS MINETTEdissolvedALI HAMRANIactiveALTAMONTO TECHNOLOGIESdissolvedAMA BATIdissolvedAMEL BACHIAdissolvedANDREA GENEVIEVE CLEMENTINE NATHALIE REIGNERdissolvedANIdissolvedA N K GROUPEdissolvedANTHONY PAQUETdissolvedAPPORTdissolvedARGOS CONSULTINGdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
MARLON LeviPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif