DOSSIERS / MARIE CLAIRE DERVILLE
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Sole trader dossier

MARIE CLAIRE DERVILLE

FRANCE · SOLE TRADER · INCORPORATED 1996-06-26
KYBE ID: FR-309142024 · 309142024 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CLAIRE DERVILLE
fr_inpi
309142024
fr_inpi
dissolved
fr_inpi
1996-06-26
fr_inpi
1997-01-08
fr_inpi
17 RUE DE VAULUISANT, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION FILIERE 10activeBaptiste GARINactiveBRIGITTE DANELdissolvedCECILE VERONIQUE GRAEDELdissolvedCLAUDE GABILOTactiveERGOTHERAPIE SANTE 10dissolvedERGOTHERAPIE SANTE 10activeERWAN LOMENECHdissolvedFABIEN SCHUFTdissolvedFRANCK LUCIEN DENIS JOLYdissolvedJEAN CLAUDE LE GAdissolvedJEAN-LOUIS DELFRAYSSIdissolvedJEAN-PAUL PIERRE GERARDdissolvedJEAN SIMONIactiveJOUBERT GEORGES GRAVEZdissolvedMAARIE-JOSE BERATdissolvedMICHEL PAMBETdissolvedMONIQUE PARISETdissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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