DOSSIERS / MARIE BERNARD MADELEINE MOUTON
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Sole trader dossier

MARIE BERNARD MADELEINE MOUTON

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511338808 · 511338808 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE BERNARD MADELEINE MOUTON
fr_inpi
511338808
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2009-12-02
fr_inpi
1 RUE DU PLATRE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIONNAIRES EUROPEENS DIVERSIFIED AUTOactiveALEKSANDRA GUISSdissolvedALEXANDRA JACQUELINE MARIE PERRINdissolvedASCHERO PLOUZANEdissolvedCLEAN WORLDdissolvedCOMPAGNIE LA FRESQUEactiveCOPR 1 R DU PLATREactiveEDITIONS DU PLATREdissolvedERNEST ABENTINactiveGENOVEFFA ZANINdissolvedGEORGI MARIA MCCARTHY-NORMINGTONactiveJEAN-CHARLES GONTHIERdissolvedLA CHLOUS COMPANYactiveLA MODIQUEactiveMARIA VIRGINIA BITTINIdissolvedMAURICE HASKELESdissolvedMICHEL MOURIERdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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