DOSSIERS / MARIE ROSE DUARTE
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Sole trader dossier

MARIE ROSE DUARTE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-06
KYBE ID: FR-483174694 · 483174694 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ROSE DUARTE
fr_inpi
483174694
fr_inpi
dissolved
fr_inpi
2005-07-06
fr_inpi
2006-02-17
fr_inpi
15 RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA MIRALLESactiveARKHOSactiveARKHOS IMMOactiveAURELIEN FERRANDdissolvedBENJAMIN SOLOMONactiveCELINE ET FABRICE RAULT-PHOTOGRAPHEdissolvedCHECK POINTactiveCOPRO IMB 15 RUE PAUL BELLAMYactiveCORENTIN ADRIEN ROGERactiveDYSPRAXIQUE MAIS FANTASTIQUE 44activeHINA THIBAUDactiveHUBERT JEAN MARIE OGERdissolvedJEAN CHEVALLIERactiveMULTIZONESdissolved[ND]active[ND]dissolvedNOLWENN JAFFREDOdissolvedOREADES SARLdissolvedSYNDICAT DES COPROPRIETAIRESdissolvedSYNDICAT DES COPROPRIETAIRESactive

+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 ~7 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