DOSSIERS / MARIE-LAURE PAULE SOUQUET
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Sole trader dossier

MARIE-LAURE PAULE SOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2015-02-24
KYBE ID: FR-810544049 · 810544049 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-LAURE PAULE SOUQUET
fr_inpi
810544049
fr_inpi
dissolved
fr_inpi
2015-02-24
fr_inpi
2015-12-31
fr_inpi
140 RUE ANDRE LWOFF, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANTOINE BLOMART AVENIR ODONTOLOGIQUEdissolvedASFERE 3DactiveAUDREY FELDMANactiveBERNARD JOLLYdissolvedCENTRE OPHTALMOLOGIQUE LEOdissolvedEMIE DUBIEFactiveEPIMETHEEactiveHELENE YAHFOUFIactiveHOPITAL PRIVE DE L'EST LYONNAISactiveJEAN LOUIS GEISSANT AVENIR ODONTOLOGIQUEdissolvedLAURENT VALESactiveLEO TECHMEDdissolvedMARIE GEORGE LAPALUSactiveMATHIS RAOUL JACQUES GROSSET-GRANGEactiveMICHEL EL BECHWATYactiveMOHAMED BENTOUMIactive[ND]active[ND]active[ND]active[ND]dissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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