DOSSIERS / MARIANNE CLARA NIEL
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Sole trader dossier

MARIANNE CLARA NIEL

FRANCE · SOLE TRADER · INCORPORATED 2020-03-07
KYBE ID: FR-882359904 · 882359904 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIANNE CLARA NIEL
fr_inpi
882359904
fr_inpi
dissolved
fr_inpi
2020-03-07
fr_inpi
2021-01-10
fr_inpi
33 RUE LACEPEDE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
28 AGENCYdissolvedANDRE ERTAUDdissolvedANTOINETTE MARIE MALLIAdissolvedARTWORKSactiveCOPR DU 33 41 RUE LACEPEDE 75005 PARIS REP PARactiveFRANCOISE MANCHON-COLLEdissolvedFREDERIQUE MERYactiveGARRY RAYAPENactiveIRENE TERRELactiveJAN KRISTIN ARNESENdissolvedJEAN JACQUES DE FELICEdissolvedJENNERdissolvedLE CLUB DES 5dissolvedMARGUERITE VICTOIRE MARIE MARGUERITE DEONactiveMASOCactive[ND]active[ND]dissolved[ND]activePIERRE MARCHAISactiveROSELYNE ELIANE LESIOURDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off