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Sole trader dossier

MARIE-LAURE DERVIEU

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-514741024 · 514741024 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-LAURE DERVIEU

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Registration514741024

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Statusdissolved

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Incorporated2009-03-04

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Dissolved2009-06-30

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Registered address198 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2 ZATdissolved ADELE CHAUSSADEactive ALAIN CLAUDE RENE MAX DELAVAUDactive ASSO NATIONALE DES PLAISANCIERS EN EAUX INTERIEURESactive BERNARD CLAUDE SLIFIactive BON CONSTANTINdissolved COPR 198 RUE DE VAUGIRARDactive EMMANUELA GODINEAUdissolved FRANCOIS XAVIER LENOIRdissolved GENERATION ARGENTIQUEactive HABIB CHAGOURdissolved HELENE MOYALdissolved JAIM'S BLONDES 002active JEROME ALAIN ELIE HENRI GRONDINdissolved JULIE Z. PARISdissolved LEANDRE BESNARDdissolved LOLA LEFEBVREdissolved LOUISE MARIE ANGELE TORREGANOactive MANSUY H. WEISSENBACH M.active MARTINE WEYLdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2009-06-30Dissolved / struck off