DOSSIERS / MARINE MARIE DENISE LHOUILLIER
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Sole trader dossier

MARINE MARIE DENISE LHOUILLIER

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800790024 · 800790024 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINE MARIE DENISE LHOUILLIER
fr_inpi
800790024
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2014-12-31
fr_inpi
40 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MAILLARDdissolvedASHTANGA YOGA PARISdissolvedBERNARD ALTGLASdissolvedCLOVER & COdissolvedDAMIEN LHOUILLIERdissolvedEXTENSION INDUSTRIELLE ET COMMERCIALEdissolvedFABIANA PIGHINI ORLANDOdissolvedHERVE MARIAGE RETAILdissolvedJEAN JACQUES CHEMLAdissolvedLUCILE ROUCHEactiveMARGAUX FREDERICA CHARTIERactiveMIREILLE LIPKOWICZdissolved[ND]dissolved[ND]active[ND]activeNICHOLAS CLARKdissolvedPATRICK JAISdissolvedSAINT MANDE FINANCESdissolvedSCI CHALLENGEdissolvedSCI FRABERdissolved

+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