DOSSIERS / MARIE PILAR
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Sole trader dossier

MARIE PILAR

FRANCE · SOLE TRADER · INCORPORATED 1983-03-15
KYBE ID: FR-327350732 · 327350732 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE PILAR
fr_inpi
327350732
fr_inpi
dissolved
fr_inpi
1983-03-15
fr_inpi
2019-12-05
fr_inpi
12 AV DES ILES D'OR, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CECILE ARLETTE LANGLETactiveCLAUDE ALBERT PIERRE GERINdissolvedCLAUDE MARC DIFFUSIONdissolvedD . BactiveEJMdissolvedEVAN NARODITZKYactiveFLORENCE REDOUXdissolvedFREDDY MAURICE MURTEactiveFrédéric Jean-Marie MARIE DRAVETdissolvedGENEVIEVE AGNES ORTIZactiveGERARD CONDERYdissolvedHAGPAS IMMOBILIERdissolvedIPCdissolvedJEAN-BAPTISTE FRANCOIS GUILLAUME BERGEREdissolvedJEAN MICHEL PERRETdissolvedKAFAYdissolvedLES ILES D'OR HPdissolvedMICHAEL SWIETEKdissolvedNADIA HADJ-AZZEMactiveNADIA HOCQUARDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état des créances
Autre jugement et ordonnance