DOSSIERS / AICHA NINA MARQUIS
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Sole trader dossier

AICHA NINA marquis

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-894706142 · 894706142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA NINA marquis
fr_inpi
894706142
fr_inpi
dissolved
fr_inpi
2024-09-24
fr_inpi
2025-04-16
fr_inpi
6 RUE Daubigny, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASSOCIATION BIENVENUE - AYOKAactiveCARLA DE OLIVEIRAactiveEMMANUELLE LEPETITactiveFREDERIC BLOCHdissolvedGAELLE ANNE CHRISTELLE RANNOUactiveHER75activeIKONEactiveJASMINA ILIJASEVICdissolvedJEAN MAURICE COHENdissolvedKIZOMBASICS BY JOEBARactiveL'ASSOCIATION CERCLE ADONEactiveLUCIE GAMBIERactiveMAMADOU JUNIOR DIABYdissolvedMARCEL ALBERT ELIE BIBASdissolvedMARC LAMORT DE GAILactiveMARIE ADONE BORDETdissolvedMARINA DAOUDdissolvedMARYLINE RODRIGUESactiveMOHAMMED AMINE TAIBIdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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