DOSSIERS / AURELIEN JASON MARZE
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Sole trader dossier

AURELIEN JASON MARZE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884590092 · 884590092 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIEN JASON MARZE
fr_inpi
884590092
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
2020-09-01
fr_inpi
256 RTE DE NICE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

06 CONSEILdissolvedACA A DOMICILEdissolvedADRIANA FEDRIZZIdissolvedAJT DEPANNAGEdissolvedALBATROSdissolvedALLO SERVICE CONSEILSdissolvedALLO SERVICE PAIEdissolvedAMGactiveANNICK DECREAUdissolvedANTIBES PRINT SERVICESdissolvedANTIBOISE DE TERRASSEMENTdissolvedANTIPOLIS ASCENSEURSdissolvedASSENAVdissolvedA.S.S.O.activeASSOactiveAUTOBAHN RIVIERAactiveAZUR ANTIBES AUTOMOBILESactiveAZUR PARTICULIERdissolvedAZUR TRANSPORTS SERVICESactiveAZUR VAPEURdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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