DOSSIERS / MAUREEN VOILET
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Sole trader dossier

MAUREEN VOILET

FRANCE · SOLE TRADER · INCORPORATED 2015-03-26
KYBE ID: FR-811246701 · 811246701 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAUREEN VOILET
fr_inpi
811246701
fr_inpi
dissolved
fr_inpi
2015-03-26
fr_inpi
2015-06-04
fr_inpi
100 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BARFUSSdissolvedANNY JOSIANE TCHOFOactiveAUSSEUR GARAGE CENTRALdissolvedBERNABE DECORdissolvedCLP CONSEILdissolvedCLUB DES PAQUERETTESactiveERIC JEAN SEIFERTdissolvedGERARD JEAN DUFRAISSEdissolvedGUDZUdissolvedJACQUELINE MARIA LAURENCE JEANNE GELABERT-MARTORELLEdissolvedJOSUE ANTUNESdissolvedKAGYU TENZIN CHOLING JARDIN CULT TIBETdissolvedLMC CARSdissolvedMARC GREENactiveMERYEM ICHRAK ACHOUCHEdissolved[ND]activeRAYMOND GOSSELINdissolvedSARENOVdissolvedSOLEIL MSMdissolvedTHIERRY JEANNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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