DOSSIERS / MARION VALERIE M'SILI
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Sole trader dossier

MARION VALERIE M'SILI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-900011388 · 900011388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARION VALERIE M'SILI
fr_inpi
900011388
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2022-12-31
fr_inpi
102 RUE DUGUESCLIN, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PIERRE-LOUIS MARIE SAGNIMORTEdissolvedASL DE GESTION LYON ISLANDSactiveCONSEILS IMMO LYONdissolvedEVANdissolvedGISELE BESSONdissolvedJEAN NOEL VANNEREAUdissolvedLOUISE MORELdissolvedMARIE MARTINE MIKAELIANactive[ND]dissolvedPAUL CAPITAINdissolvedPENIAactivePIERRE COLOMBOdissolvedSAGNIMORTE CONSEILSdissolvedSARL SOCIETE DE PARTICIPATIONS IMMOBILIERES POROSdissolvedSCI MOLIERE LAFAYETTEdissolvedSCI RAYNAUDdissolvedSNC POROS ET COMPAGNIEdissolvedSODEFAdissolvedTWENTY UP SASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off