DOSSIERS / LARISA MARILENA MARILENA LARISA PAUN
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Sole trader dossier

LARISA MARILENA MARILENA LARISA PAUN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898678941 · 898678941 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LARISA MARILENA MARILENA LARISA PAUN
fr_inpi
898678941
fr_inpi
dissolved
fr_inpi
2021-05-01
fr_inpi
2021-06-18
fr_inpi
39 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3.C.S.dissolvedACLdissolvedACSED PROdissolvedALPHA MODE COTE D'AZURdissolvedANDRE NUZILLARDdissolvedBERGE IMMOBILIER NICEdissolvedBFS TWOactiveBLEU NUITdissolvedBRASSERIE LE CLARIDGEdissolvedBRUCE FORETTIactiveCI AV JEAN MEDECINdissolvedDARA DEHORTERdissolvedDELSANDdissolvedDIDIER YVES FRANCIS LANGLOISdissolvedGASPAR TROPPdissolvedJEAN-CHARLES STRUELENSdissolvedJOSEPHINE BOUSQUETdissolvedJOSHUA BERNATEAUactiveKEVIN BENOISTdissolvedLEON GEORGES ROTHdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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