DOSSIERS / MARIE CHRISTINE HERRERA
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Sole trader dossier

MARIE CHRISTINE HERRERA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-26
KYBE ID: FR-433627833 · 433627833 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CHRISTINE HERRERA
fr_inpi
433627833
fr_inpi
dissolved
fr_inpi
2000-10-26
fr_inpi
2001-02-03
fr_inpi
154 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GUILLAUME LAYANactiveALEXANDRE LACHAUTactiveAQUABATdissolvedAUBER RENOVdissolvedAUBERV RENOVATIONSactiveCASSANDRE MORGANE MARIE FARINAactiveCATHERINE MONTALESCOTdissolvedCORINNE LILIANE MICHELE REYNIERdissolvedDEM EXPRESSdissolvedISMAIL BAIRIdissolvedJEREMY BAZELLEactiveKEIRY VLADIA DANIQUE MOUNIEVOUdissolvedMARCELO VELASCOactiveMARYSE JOURDETdissolvedMICHEL BREGAINTdissolvedMURIEL GUYONdissolved[ND]dissolvedNORA HAMADIdissolvedOPTIMUM GESTION CONSEILdissolvedPardon Julien nadiractive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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