DOSSIERS / FLORENT MARQUET
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Sole trader dossier

FLORENT MARQUET

FRANCE · SOLE TRADER · INCORPORATED 2019-04-22
KYBE ID: FR-849781679 · 849781679 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENT MARQUET
fr_inpi
849781679
fr_inpi
dissolved
fr_inpi
2019-04-22
fr_inpi
2020-03-01
fr_inpi
15 BD MARECHAL LECLERC, 38000 GRENOBLE
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.

ANNE CHAROULETdissolvedBASTIEN PHILIPPE OCTAVE FELIX HERICHERdissolvedBENOIT CAPODIECIdissolvedBERNARD THOMASactiveBLUE LAGOONdissolvedBLUE LAGOON IIdissolvedCAP OPTIMUM VITALITEactiveCOLIN GOWSIGAN KARUNAHARANdissolvedDIDIER ARNAUDdissolvedEQUI-LIBREdissolvedFABIEN NOEL FRANCOIS DUDKIEWICZdissolvedFLORENCE MARIE BASSETactiveFRANCIS ROUCHERdissolvedFRANCOISE MARTINSactiveISMAEL BOUKARSSANNAdissolvedJACQUES VITTEdissolvedJEAN MARIE FAURETdissolvedJEAN MICHEL LEJEUNEdissolvedJEANNE WOUTERSdissolvedJEAN PIERRE ARGOUDdissolved

+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 ~10 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