DOSSIERS / MARC PUGET
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Sole trader dossier

MARC PUGET

FRANCE · SOLE TRADER · INCORPORATED 2022-11-19
KYBE ID: FR-921604302 · 921604302 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC PUGET
fr_inpi
921604302
fr_inpi
dissolved
fr_inpi
2022-11-19
fr_inpi
2022-11-19
fr_inpi
8 RUE VACON, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELADIM HIMMIdissolvedALEXANDRE XAVARYactiveARTHUR BRUYEREactiveBEN AHMED NAIM BRAHIMdissolvedBEN HAMOU YARAMdissolvedBUSINESS ORIENTALactiveCATHERINE SAINTdissolvedCECILE DEFEVERdissolvedDAVID ABBOUdissolvedDOMINIQUE SCIACQUAdissolvedEL AYACHI YACINEactiveERIC ROUSSELdissolvedFARES AYARIactiveGERARD JAMES RUSSELLdissolvedGHEDIFI MEHDIdissolvedIMED EDDINE BENZOHRAactiveJOEL CARSIdissolvedLOUAY AL JUMAAdissolvedMANSOUR YANISdissolvedMARWAN LAHOUELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-11-19) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off