DOSSIERS / SANNE MARIA HILGERS
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Sole trader dossier

SANNE MARIA HILGERS

FRANCE · SOLE TRADER · INCORPORATED 2009-11-30
KYBE ID: FR-519067441 · 519067441 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANNE MARIA HILGERS
fr_inpi
519067441
fr_inpi
dissolved
fr_inpi
2009-11-30
fr_inpi
2010-04-01
fr_inpi
25 RUE HENRI BARBUSSE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE ROBERTE JEANNE GUYOTdissolvedFLORIAN CLAUDE LEON PAPILLONactiveISABELLE GERYactiveJ.E.M.S.B.dissolvedLIU YANGdissolvedMARIE-ANDREE JACQUELINE PLOIXdissolvedMICHELINE KIGIELdissolvedMICHEL VOLOVITCHdissolvedMIKA TAKAHASHIdissolved[ND]active[ND]active[ND]active[ND]activePETER BACHTOLDdissolvedPIERRE LECUIREdissolvedPROBABILITE, ANTICIPATION, RAISONNEMENT, INFERENCE ET SUBSTRATactiveRAYMOND SECRETANactiveSCI DE LA FEULARDEactiveSOCIETE CIVILE IMMOBILIERE RENAUD -GOUPILdissolvedSYLVAIN ROUGERIEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
Dissolved / struck off