DOSSIERS / MARIN YANNIS DAVID
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Sole trader dossier

MARIN YANNIS DAVID

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-849925888 · 849925888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIN YANNIS DAVID
fr_inpi
849925888
fr_inpi
dissolved
fr_inpi
2024-04-12
fr_inpi
2025-10-06
fr_inpi
1 RUE ROYALE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CLAVIERactiveALAIN CLAVIER - ISABELLE WALIGORA AVOCATS ASSOCIESactiveALEXANDRE SIMONINactiveALTIDOM ALPdissolvedALTIDOM SAPdissolvedBENEDICTE MARIE BASTARDdissolvedCAISSE CREDIT MUT VERSAILLES ST LOUISdissolvedCAROLINE SANDRA NATHALIE TUVACHEactiveCATHERINE ARDAILLONdissolvedDAVID GAVERIAUXactiveFREDERIC LANDONactiveISABELLE WALIGORAactiveJEAN DUPONDdissolvedJEAN-YVES LIENARD, FREDERIC LANDON, CAROLINE CAR, DAVID GAVERIAUXdissolvedJOSIANE LE MAUX-GIULIATOdissolvedLILIANE MARCOUXdissolvedLUDIVINE PLASSEactiveLYANA BOUSSAIDdissolvedMARGAUX MAZIERactiveMARIE JULIETTE MARGOT LIENARDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off