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Sole trader dossier

MARIE VIALATTE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818171514 · 818171514 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARIE VIALATTE

fr_inpi

Registration818171514

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-02-01

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Dissolved2016-11-30

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Registered address46 RUE MONGE, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CAGILDAYANdissolved APOLLINE POIROUXdissolved AUDREY PHILIPPONNEAUdissolved CATHERINE MARIE DENISE NOCHERdissolved CHARLOTTE FORDdissolved DOLORES DAVOactive EMMANUELLE CASTELLIdissolved GERARD CAPEAUdissolved GOLDY LOCKSdissolved GUILHEM MARIONdissolved JENNALAVactive JULIE NOYERdissolved LOU CLAUDIA ANGELA FERNANDEZactive MERIAM LAAYALIdissolved [ND]dissolved [ND]dissolved [ND]active RE/CREATIONSactive SCI 15 RUE HENRI JANINactive SCI ADEVdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-02-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2016-11-30Dissolved / struck off