DOSSIERS / MARIE CLAIRE MESQUI
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Sole trader dossier

MARIE CLAIRE MESQUI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799306584 · 799306584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CLAIRE MESQUI
fr_inpi
799306584
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-12-11
fr_inpi
15 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALL TRICKS CAPITAL PARTNERSactiveAMAURY THIERCELINactiveASKEL CONSULTANTSdissolvedBERTANactiveBLUEFAIRY CONSULTINGactiveCASSANDRE BERGELdissolvedCHARLES TEMPE CONSEILdissolvedCHRISTINE LESUEURdissolvedDJIN DIGITALactiveDONA STREETdissolvedELISABETH BOUTTAZdissolvedELISABETH VIEILLEactiveEMMANUEL MARIE BILLECOCQdissolvedFONDS THOMAS MORE POUR LE DEVELOPPEMENT DU LEADERSHIP INTEGRALactiveINOVARC SARLdissolvedJEAN LEVEILLARDactiveJENALONE IMMOdissolvedLEPIC 68 YMRdissolvedLOUIS EMILE GEORGES NICOLASdissolvedLTV CONSULTINGactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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