DOSSIERS / MARIE-CECILE MERIGOT DE TREIGNY
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Sole trader dossier

MARIE-CECILE MERIGOT DE TREIGNY

FRANCE · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: FR-818964728 · 818964728 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-CECILE MERIGOT DE TREIGNY
fr_inpi
818964728
fr_inpi
dissolved
fr_inpi
2016-03-08
fr_inpi
2016-04-08
fr_inpi
89 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
55 VERNEUILactiveACTION SPORT MONCEAUdissolvedANDREE DEBOTTEdissolvedA ROGEdissolvedARTEMIS INVESTMENT ADVISORSactiveAUDIT CONSULTING TAXES GROUPdissolvedBERNARD MARTINIdissolvedCOLMAN AVOCATSdissolvedDECORATION POSE SERVICEdissolvedFABRICE ANDRE SYLVAIN BATTYdissolvedJEAN FRANCOIS ALEXANDRE GEORGES CRANCEdissolvedJEAN LAURENT PHILIBERTactiveLES CALLIERESdissolvedMARC ALAIN LEROYactiveMARIE CLAUDE VELGHEdissolvedMAXIME PIQUEMALdissolved[ND]active[ND]activePIQUEMAL HOUGHTON INVESTMENTSdissolvedRYSZARD MARIAN JABLONSKIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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