DOSSIERS / HILLARY LOUISE WARD
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Sole trader dossier

HILLARY LOUISE WARD

FRANCE · SOLE TRADER · INCORPORATED 2011-03-14
KYBE ID: FR-531222370 · 531222370 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HILLARY LOUISE WARD
fr_inpi
531222370
fr_inpi
dissolved
fr_inpi
2011-03-14
fr_inpi
2011-09-30
fr_inpi
50 RUE PROSPER LEGOUTE, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AEGdissolvedALEXANDRE BEN AYCHactiveAMADOU N'DOYE N'DIAYEdissolvedANDRE HOUEEdissolvedANNE VALERIE NOWAKactiveANTOINE CAOactiveANTONIMAGEdissolvedANTONY CENTRE DE CONDUITEdissolvedEMILIA LOPES MACHADOdissolvedFEYEZ CHELBAactiveHELLERactiveJANINE ANDALOdissolvedJEROME NOEL ROBERT LE COUTOURdissolvedJOSEPH EDOUARD FURRERdissolvedKEVIN MORELactiveLUCIEN GAUTIERdissolvedLUCIEN STEINMETZactiveMANUEL GONCALVESdissolvedMARC JEAN FRANCOIS CHERRUAUactiveMARTINE BAUMGARTENdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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