DOSSIERS / MARIE DIANE EUGENIE FRANCE VILGRAIN
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Sole trader dossier

MARIE DIANE EUGENIE FRANCE VILGRAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520841073 · 520841073 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE DIANE EUGENIE FRANCE VILGRAIN
fr_inpi
520841073
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2010-09-01
fr_inpi
3 RUE D'ALGER, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LEPRESTREactiveASSOCIATION DEVELOPPEMENT SENOLOGIEactiveCATHERINE MUSAactiveCLARA MARIE OLIVIA PETITJEANactiveCLAUDE LORRAINdissolvedCOLETTEdissolvedCRISTOBAL MORENO JODAR MEGAactiveDRPR TUILERIESdissolvedEJSIdissolvedFINANCIERE BAYARDdissolvedGROUPE FASTdissolvedIND. DU DE CUJUS SCHNORF REP PAR MR GUILactiveINDIGOdissolvedJACK RUSSELL MALLETIERdissolvedJONATHAN KISUNGUactiveLA FALAISE & COdissolvedL'ECURIEactiveLOIC BERTHET DIFFUSIONactiveMARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolvedMASASdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off