DOSSIERS / ONLY THE MARVELOUS
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Company dossier

ONLY THE MARVELOUS

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833324510 · 833324510 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ONLY THE MARVELOUS
fr_insee
833324510
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-15
fr_insee
2019-06-04
fr_insee
49 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
fr_insee
82.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Abir BOUKHARdissolvedACCENTS UNITEDdissolvedAGATA MARGUERITE LESIECKIdissolvedASTECdissolvedATELIER ASSISTANCE TECHNIQUE ELECTRONIQUEdissolvedBIERES & PAIXdissolvedBRONISLAS JEAN WIERDAKdissolvedCGPME92activeCHARLOTTE AMONactiveCHAUDRON 92dissolvedCLICHY 11 CASTERESdissolvedCONFORT D'INTERIEURactiveDECO RENOVdissolvedDMCGdissolvedDOCEVIDAdissolvedDULCINIA MAURICIOactiveDUY LAM GARCELONactiveERNEST PILINSKIdissolvedIRENOVactiveJOSAL ENTREPRENDREdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SARAH MAKKE PEZESHKNIAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off