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Sole trader dossier

MARIE-LAURE MOUCHEL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539780874 · 539780874 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-LAURE MOUCHEL

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Registration539780874

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Statusdissolved

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Incorporated2012-03-01

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Dissolved2012-05-22

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Registered address55 RUE DE LA PIGACIERE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERNARD ALBERT TALLENDIERdissolved CLEMENCE CHRISTELLE FREDERIQUE MARIE COQUELINdissolved Elisabeth Cecile Marie Savariauactive ENTR COMMERCIAL DEVELOPPEMENT INDUSTRIELdissolved ISABELLE HELENE EVELYNE AINdissolved MARIE-NOELLE VILLEROYdissolved M.G.CONSTRUCTION SARLdissolved MONIQUE ERBdissolved NOIRS SECRETSactive ROSELYNE THERESE PIQUETdissolved Sarah Anne Victoire Snanoudjactive SARL DIAMdissolved SARL SIM AUTOactive SCI LE MOULECdissolved SCI RENTAPOUCEdissolved SOCIETE SERVICES VENTESdissolved YVES HEUGUETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2012-05-22Dissolved / struck off