DOSSIERS / MARC PICAUD
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Sole trader dossier

MARC PICAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-12-13
KYBE ID: FR-844663823 · 844663823 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC PICAUD
fr_inpi
844663823
fr_inpi
dissolved
fr_inpi
2018-12-13
fr_inpi
2019-05-10
fr_inpi
37 RUE RENNEQUIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRA FEINGOLDdissolvedA.M.PdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedA.S.M.activeATYPIKdissolvedCHOUCHOU & LOULOUdissolvedDANIEL HENRI BERROUSactiveELIE TAPIROactiveEMALEX IIdissolvedF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedITALIANOdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off