DOSSIERS / MARIE-CECILE FARGES
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Sole trader dossier

MARIE-CECILE FARGES

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930431325 · 930431325 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-CECILE FARGES
fr_inpi
930431325
fr_inpi
dissolved
fr_inpi
2024-07-01
fr_inpi
2024-11-18
fr_inpi
12 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LOUIS TOUSSAINTdissolvedANA ROSA GARCIA OLMEDOdissolvedBenjamin GosselinactiveBERNARD ARMAND PEREIRAactiveBRUNO DAUMANactiveCARINE FLORIANE DEMAUREYdissolvedCECILE BULOTdissolvedCHRISTOPHE PHILIPPE LAHAISdissolvedCLAUDE DANIEL RENE HADDADdissolvedDAVIEL HOLDINGactiveGUILLERMO JACQUES VALENTIN HERNANDEZdissolvedINNOVIA SCIdissolvedMARIANNE LABESSEdissolvedMURTADA ABDALLAH AHMEDdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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