DOSSIERS / MARIKA AHNACHE
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Sole trader dossier

MARIKA AHNACHE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917401481 · 917401481 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIKA AHNACHE
fr_inpi
917401481
fr_inpi
dissolved
fr_inpi
2022-07-11
fr_inpi
2023-02-17
fr_inpi
10 RUE BAPST, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN ROMESTAINGdissolvedASSUR CONSEILS & PATRIMOINEactiveBLGMdissolvedBONAPARTE GARDENSactiveCABESTAN PATRIMOINEdissolvedCIE FINANCIERE GEORGES MANUEL - CFGMdissolvedDATAGENCYdissolvedEPIREDdissolvedETICdissolvedGESLIN CONSULTINGactiveHAUTE CIME SARLdissolvedJONATHAN LAMARRE & ASSOCIES EXPERTISE COMPTABLEdissolvedKIMMOactiveLA BOITEdissolvedLEMactiveLICHBONdissolvedMAISON DALIGANDdissolvedMEKAPITALdissolvedML NEUILLY 84 CHARLES DE GAULLEdissolvedMLT CONSEILactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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