DOSSIERS / MARIE CANILLOS
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Sole trader dossier

MARIE CANILLOS

FRANCE · SOLE TRADER · INCORPORATED 2001-05-09
KYBE ID: FR-722773090 · 722773090 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CANILLOS
fr_inpi
722773090
fr_inpi
dissolved
fr_inpi
2001-05-09
fr_inpi
2001-09-30
fr_inpi
AV PAUL LAHARY, 40150 SOORTS-HOSSEGOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGUSSOLactiveBERNARD HOURCADEdissolvedCHANTAL HOURCADEdissolvedDANIELLE LAPEYREdissolvedDESLANDES ROTAdissolvedGEORGES MANASdissolvedJACQUES HOURCADEdissolvedJANINE GARATdissolvedJEAN CLAUDE POTEREAUdissolvedJEAN GILBERT CHAMPAGNEdissolvedJEAN PIERRE BEGUEdissolvedJEAN PIERRE DUVALdissolvedJOSEPH CRUCHANDEAUactiveLOUIS BARBEdissolvedMANHATTANdissolvedMARATdissolvedMARIE CAZAUMAYOUdissolvedMARIE MARIE-CLAUDE LAYRISSEdissolved[ND]dissolvedPAUL ET VIRGINIEdissolved

+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 ~5 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