DOSSIERS / MARIE LEANDRE ANNE EUGENE
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Sole trader dossier

MARIE LEANDRE ANNE EUGENE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-04
KYBE ID: FR-351335625 · 351335625 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE LEANDRE ANNE EUGENE
fr_inpi
351335625
fr_inpi
dissolved
fr_inpi
1989-07-04
fr_inpi
1989-12-31
fr_inpi
42 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2GBCdissolvedARTH IMMOBILIER GIEdissolvedBEST CHIMIE SARLdissolvedCAISSE DE CREDIT MUTUEL D'OZOIR LA FERRIEREdissolvedD.M.L. PLACOdissolvedELISOLSdissolvedG.B.A.dissolvedGESTIMPACTdissolvedGILSON CESAR DOS SANTOSactiveGONCALVES ET PEREIRA EUROPEENNE CONSTRUCdissolvedJAM FLEURSactiveMAURICE LUCIEN MEYERdissolvedMJV GESTIONactive[ND]activeRENOLUXdissolvedSARL ANNE SOPHIEdissolvedSAY ENG LORdissolvedSCI DIMITRAdissolvedSIVAS OZOIRdissolvedSOLS SOLIDESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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