DOSSIERS / GARY MARIMOUTOU
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Sole trader dossier

GARY MARIMOUTOU

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-883470692 · 883470692 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GARY MARIMOUTOU
fr_inpi
883470692
fr_inpi
dissolved
fr_inpi
2020-05-15
fr_inpi
2021-02-03
fr_inpi
48 RUE GRENETA, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNETES JUKNEVICIUTEactiveAKAGENCY (ALEKSANDRA KAWECKI AGENCY)dissolvedALEXANDRE LEBRUNactiveANNE DE CLOSMADEUCactiveANTONY FRANCISCO MICHEL FURIOdissolvedA.S COIFFUREdissolvedATELIER VERT DE TERREactiveAZZURA CONSEILactiveBATIR ETHICdissolvedCESAR 05dissolvedCHARLES DESJARDINSdissolvedDAY-TAG PRODUCTIONSactiveFABIEN SAADAdissolvedFLORENCE FERONdissolvedFREDERIC CHARLES TOUSCHEactiveFREDERIQUE FLORENCE DANIELE BRALYdissolvedFUSAKAZU ASANOdissolvedGREEN-SOURCE ITactiveGRENETA FILMSdissolvedHELENE SOPHIE ROZENN PRIGENTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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