DOSSIERS / ISABELLE MARIE FERNANDE MATHILDE HULIN
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Sole trader dossier

ISABELLE MARIE FERNANDE MATHILDE HULIN

FRANCE · SOLE TRADER · INCORPORATED 2008-04-02
KYBE ID: FR-505124388 · 505124388 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ISABELLE MARIE FERNANDE MATHILDE HULIN
fr_inpi
505124388
fr_inpi
active
fr_inpi
2008-04-02
fr_inpi
10 RUE DE L'ARRIVEE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BAHSIdissolvedASS REEDUCATION ORTHOPHONIQUEactiveBIHUdissolvedCHAMAN LAL BHALLAdissolvedDENIS GHRENASSIAactiveERIC JEAN FRANCOIS NEVEUdissolvedERNEST COUTUREdissolvedFRANCOISE MAISONNYactiveJACQUELINE APPELMANSdissolvedKADRIactiveMAISONNY SUZANNE BORELdissolved[ND]active[ND]dissolved[ND]activeNEELAM TANDOORIdissolvedNICOLAS LAMOURdissolvedSANJEEV BHALLAdissolvedSEVERINE NOYERSdissolvedSofiane Raphael AIT KACIactiveSOPHIE MARCELLE ELEFTHERIA DIKAIOSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'interdiction de gérer
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif