DOSSIERS / MARIS LAURE ANNE BERNARD
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Sole trader dossier

MARIS LAURE ANNE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2000-09-04
KYBE ID: FR-433680378 · 433680378 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIS LAURE ANNE BERNARD
fr_inpi
433680378
fr_inpi
dissolved
fr_inpi
2000-09-04
fr_inpi
2001-01-16
fr_inpi
16 AV DE PARIS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE-MARIE ROYCOURTdissolvedBARBARA HAETTICHactiveBERNADETTE MEHRdissolvedBERNARD GUEDJdissolvedBONACENAactiveCLAUDE LEON ROGER FAYEdissolvedCLAUDE PENTELdissolvedCLAUDE PIRAJEANdissolvedDIANE YASMINE KHAOUASdissolvedELIANE SOLANGE CRUCHETdissolvedGUILLAUME LAPLACEdissolvedJEAN MICHEL GUICHEactiveL'ATELIER SERENITEdissolvedLUC SIMON LALOUMactiveMARC PETITactiveMARTINE BEBONdissolvedMAURY AMARdissolvedMAX WELINSKIdissolvedMONIQUE MARIE FUMICHONdissolvedNabil ZEKALMIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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