DOSSIERS / ELY MARCIANO
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Sole trader dossier

ELY MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914427612 · 914427612 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELY MARCIANO
fr_inpi
914427612
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2022-11-27
fr_inpi
52 RUE MICHEL-ANGE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE ISABELLE PONSINactiveATELIER JOIdissolvedCOFIGESTdissolvedDOMINIQUE PAULETTE LUCBERNETactiveElise Valérie France CARRIERactiveEXPRODEFdissolvedFADILA SERRAIdissolvedGEORGETTE RUSYNactiveGINETTE BOURONdissolvedGUDRUN BARTHdissolvedHUBERT JEAN JACQUES LEGUILLETTEdissolvedILLUSTREdissolvedJEAN FRANCOIS MAILLARDdissolvedKAKIMASSactiveLADY PRODUCTIONdissolvedLAURENT JACQUES ANDRE BOYERdissolvedMARIE LAURE FLAMMANTdissolvedMICHEL NOEL ROMANDdissolvedNATACHA MARIE CECILE FOUILHOUXactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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