DOSSIERS / MARIE ANTOINETTE CONSTANCE GREGORY
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Sole trader dossier

MARIE ANTOINETTE CONSTANCE GREGORY

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-520953530 · 520953530 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ANTOINETTE CONSTANCE GREGORY
fr_inpi
520953530
fr_inpi
dissolved
fr_inpi
2010-03-15
fr_inpi
2010-03-15
fr_inpi
FIGARELLA, 20200 SANTA-MARIA-DI-LOTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A RECREAZIONEactiveASSOCIATION COMITE D'ETUDE SCIENTIFIQUE ET INFORMATIQUE TOPONYMIE CORSEactiveAURELE FELIX RICOVERIdissolvedBernard Paul Jean GIORGIactiveCHARLES VINCENT MONTIdissolvedCYRIL DEREPASdissolvedGEORGES ALEXIS FIGARELLAdissolvedHYACINTHE JEAN MEDORIdissolvedINSTITUT MEDICO-EDUCATIF LES TILLEULSactiveJULIA DIONISA MARGARET MEDORIdissolvedLA P'TITE COMPAGNIEactiveLES ESCARPOLETTES REINVENTEESactiveLisandru GarciaactiveMARC PASCAL PAUL SPACCESIdissolvedMARIE PASCALE MICHELdissolved[ND]active[ND]dissolved[ND]active[ND]activePASCAL MICHEL LEONARDIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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