DOSSIERS / MARIE LAURE MALRIC
← SearchExport PDF
Sole trader dossier

MARIE LAURE MALRIC

FRANCE · SOLE TRADER · INCORPORATED 1993-08-15
KYBE ID: FR-392351474 · 392351474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE LAURE MALRIC
fr_inpi
392351474
fr_inpi
dissolved
fr_inpi
1993-08-15
fr_inpi
1994-05-14
fr_inpi
69 RUE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABUNDANTIAactiveAGUIERE SARLdissolvedANTONIO JOAQUIM LOPESdissolvedASSOCIATION CAAPAREdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE ET LIBRAIRIES D'AUTEURS (A.C.A.L.A.)activeASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPFactiveCATHERINE LOUISE MARIE STROESSERactiveCHRISTINE NAFILYANdissolvedDENISSE MARIA RODRIGUEZ OLIVARIdissolvedERVA CONSULTANTdissolvedFRANCOISE HENRYactiveHELENE GIRAUDdissolvedLANENEUROPEdissolvedLOBO S A R LdissolvedMALIK KALFANEactiveMARC HAGGEGEdissolvedMARIE ANNE MADELEINE MARIE-ANNE AIMEE DESHAYESdissolvedMARIE-LOUISE MICHELdissolvedM I D E NdissolvedMOHAMAD ALCHEIKHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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