DOSSIERS / MARIE REINE REVEL
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Sole trader dossier

MARIE REINE REVEL

FRANCE · SOLE TRADER · INCORPORATED 2000-11-23
KYBE ID: FR-433860228 · 433860228 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE REINE REVEL
fr_inpi
433860228
fr_inpi
dissolved
fr_inpi
2000-11-23
fr_inpi
2001-05-31
fr_inpi
12160 MOYRAZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME HENRI PROSPER TREBOSCdissolvedAIME REDOULEZactiveAIRSOFT FIRE AVEYRONactiveALAIN ROGER ALBERT CHINCHOLLEactiveALIMENTATION DU CENTREdissolvedANDRE ELIE SEVER BURGUIEREdissolvedANDRE REDOULESdissolvedARMAND MATHELOTdissolvedASS PARENTS ELEVES ECOLE PRIVEEdissolvedAUGUSTINE GUIELAdissolvedBERNARD TOURNIERdissolvedCHARLES MEZZACASAdissolvedCHRISTIAN JULES LOUIS BOSCdissolvedDAVID SANCHEZdissolvedDENISE MARIA FOULQUIERdissolvedDOMINIQUE DELSOLactiveEDOUARD VERGNESdissolvedELIANE MARGUERITE MA GOMBERTactiveFERNANDE GUIRAUDIEdissolvedFERNAND GUIRAUDIEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off