DOSSIERS / MARIE ANGE POT
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Sole trader dossier

MARIE ANGE POT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-07
KYBE ID: FR-797994233 · 797994233 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE ANGE POT
fr_inpi
797994233
fr_inpi
dissolved
fr_inpi
2013-10-07
fr_inpi
2014-01-01
fr_inpi
19 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH KRAIEMdissolvedABDELKADER LAZARdissolvedACTIF IMMOBILIERdissolvedADNANE JIKHactiveALAIN FULBERT ANAISdissolvedBFB (BANGLADESH FRANCE BUSINESS)dissolvedCHILLY FRUITSdissolvedDIAMANTINA BELA MARTINS GONCALVES CHAVESdissolvedFASHION AFFAIREactiveGUY AGUINGOactiveIA PULSIONactiveJENAH LOOKdissolvedLES SECRETS DE LA BEAUTEactiveLOUIS BOSSUETdissolvedMOURAD LIANIdissolved[ND]activeND.LCL TAXIactiveNICOLE MINELLI-MOURANDdissolvedPINOCCHIOdissolvedSEBASTIEN JANIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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