DOSSIERS / EMILIE MARIMBORDES
← SearchExport PDF
Sole trader dossier

EMILIE MARIMBORDES

FRANCE · SOLE TRADER · INCORPORATED 2021-12-28
KYBE ID: FR-908704851 · 908704851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIE MARIMBORDES
fr_inpi
908704851
fr_inpi
dissolved
fr_inpi
2021-12-28
fr_inpi
2023-12-31
fr_inpi
4 RUE LEON DELAGRANGE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELAZIZ EL MCHACHTIactiveAED MANAGEMENTdissolvedAHMAD DELAVARdissolvedAHMED BENABDELKADERdissolvedALBIN THIERREEdissolvedANTONIN TIERRY SANCEdissolvedA P E F DdissolvedASSOCIATION MORE THAN MEDALSactiveBERTHE GUILLONactiveBKARAM CONSULTINGdissolvedCHEIKE TIDIANE BAactiveCHRISTIAN DUFAUactiveCLEMENT BOCQUENTINactiveDANIEL GELINdissolvedDANIEL TIXIERdissolvedDIANE ESMENARDdissolvedDIDIER JACQUES BILLIONactiveDOMINGOS DOS SANTOSdissolvedDOUNIA BELHOUARIactiveEVA THEUMANNdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off