DOSSIERS / MARIE SOPHIE CHENEVIER
← SearchExport PDF
Sole trader dossier

MARIE SOPHIE CHENEVIER

FRANCE · SOLE TRADER · INCORPORATED 2010-12-26
KYBE ID: FR-529967457 · 529967457 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE SOPHIE CHENEVIER
fr_inpi
529967457
fr_inpi
dissolved
fr_inpi
2010-12-26
fr_inpi
2010-12-26
fr_inpi
245 RUE DUGUESCLIN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDREY EMSELLEMdissolvedCOLLECTIF LOGEMENT RHONEactiveDIDIER GUY JEAN SARDINactiveFAPIL AUVERGNE-RHONE-ALPESactiveFORM'TOITactiveGEORGES SAFARDdissolvedGINGER BAR MAGAZINEactiveGUENIYA BALBASOVAactiveHABITAT & PARTAGEdissolvedHAYK ALAVERDYANdissolvedHUGO NURYactiveIVAN MALIKdissolvedJEAN CLAUDE FREDERIC BARTHEZdissolvedkhadijetou soumareactiveLEMMOUCHIdissolvedLMNP INDIVISION RUBENSTRUNK-GENOULAZactiveMARC ALAIN ELLENBERGdissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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