DOSSIERS / MARIE-LAURE MESSAND
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Sole trader dossier

MARIE-LAURE MESSAND

FRANCE · SOLE TRADER · INCORPORATED 2013-05-06
KYBE ID: FR-792795825 · 792795825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-LAURE MESSAND
fr_inpi
792795825
fr_inpi
dissolved
fr_inpi
2013-05-06
fr_inpi
2014-04-01
fr_inpi
146 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM BEKADDA HADADactiveANNIE VALENTINdissolvedARSENAL PRODUCTIONSdissolvedBAPTISTE MARCEL MANETdissolvedBENOIT POIVREdissolvedBERNARD LEMENAGERactiveCHLOE SARAH LEYMARIEdissolvedCOMAGORAactiveDAVID GARINOactiveLA PHARMACIE GONCOURTdissolvedLV2MdissolvedMANUELA WYSZYNSKIactiveMARC VINYES RASOactiveMARLENE BENISTYactiveMARTIN CHRISTOPHE PIERRE LEMENAGERdissolvedMAXIME JULIEN AUGAYdissolvedNATHAN THOMAS EDMOND DIJOUXdissolved[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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