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Sole trader dossier

MARIE LINE RENEE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-24
KYBE ID: FR-321769341 · 321769341 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE LINE RENEE MICHEL

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Registration321769341

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Statusdissolved

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Incorporated2000-01-24

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Dissolved2000-01-24

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Registered address41 RUE DE LAMOULY, 64600 ANGLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTONIO MONTERO-MARTINEZdissolved APPRENDRE ET PROGRESSER EN INFORMATIQUEactive ATLANTIQUES PYRENEES RENOVATIONdissolved AUTO EDERRAdissolved CABALLERO STORESdissolved CREA 64active FRANCK DOURCINdissolved IBANTXOAKdissolved IBAN YVAN ETIENNE DUVIVIERdissolved JEAN CHRISTOPHE LEFEVREdissolved JOHN SHERIDANdissolved LEONEL PAULINO BAPTISTAdissolved LEOTELdissolved LUCIEN JEAN-MARC GARCIAdissolved MARC DOMINIQUE PIERRE BONNINdissolved MARIE CHRISTINE CARDONAdissolved MARIE-FRANCE SURROCAdissolved MGBTP 64dissolved [ND]dissolved PAUL-CLAUDE RABINOVICIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2000-01-24Dissolved / struck off