DOSSIERS / MARIE DOUNIOL
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Sole trader dossier

MARIE DOUNIOL

FRANCE · SOLE TRADER · INCORPORATED 2006-11-13
KYBE ID: FR-498333020 · 498333020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE DOUNIOL
fr_inpi
498333020
fr_inpi
dissolved
fr_inpi
2006-11-13
fr_inpi
2007-10-30
fr_inpi
6 RUE VALENTIN HAUY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BASTIEN JEAN CHARLES MASSONdissolvedBRIGITTE MACHERASdissolvedCedric Brice Serge Christophe LAMIELLEactiveCHASSAGNE AMactiveCOL DES FOSSESdissolvedHHG SERVICESactiveJEROME JEROME SAINTE ROSEactiveJEROME SAINTE ROSEdissolvedJULIETTE EMMANUELLE GREMIONdissolvedKatherine Anne Wellesley WesleyactiveMARTIGNAC AND COdissolved[ND]activePIERRE-YVES CASANOVAactivePING WEIdissolvedSABINE LAURE D'ESTREEdissolvedSTEPHANIE NATHALIE GASQUETactiveTAPICHERIactiveTHEVENET FAVEDE CONSEILSdissolvedXUEMEI PANGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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