DOSSIERS / MARYSE HILARY
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Sole trader dossier

MARYSE HILARY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423651595 · 423651595 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARYSE HILARY
fr_inpi
423651595
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
1999-07-01
fr_inpi
QUA JACQUA, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CORINNE ODETTE MENARDactiveEDMOND PAUL SAINT-AIMEdissolvedGREGORY AMEDE FORTUNEEdissolvedISABELLE JOSIANE VAL BRISTIELactiveJORDAN DAMASdissolvedLAURE CHRISTINE SANTINdissolvedLISA NATHALIE LILAS TOUSSAYactiveMARTIN HILAIRE SAINT-AIMEdissolvedMARYSE MIREILLE YVETTE HILARYdissolvedNCV CONSTRUCTIONdissolved[ND]active[ND]active[ND]dissolved[ND]activePIERRE-LOUIS SIMONETdissolvedSCI LES DIAMANTINETTESdissolvedSCI SOLEIL DES ILESdissolvedSOC CIVILE IMMB SIGUINEdissolvedSTE DE CHARPENTE COUVERTURE ET SERVICESdissolvedSTEEV COLLINS CATOLdissolved

+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 ~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
Dissolved / struck off