DOSSIERS / MARYLINE ANNICK DOMINIQUE HERCKEL
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Sole trader dossier

MARYLINE ANNICK DOMINIQUE HERCKEL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-14
KYBE ID: FR-828459180 · 828459180 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARYLINE ANNICK DOMINIQUE HERCKEL
fr_inpi
828459180
fr_inpi
dissolved
fr_inpi
2017-03-14
fr_inpi
2017-08-11
fr_inpi
12 BD ALBERT 1ER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGETRIMdissolvedAGNES ELBAZactiveARLETTE MARIE-JOSEPHE MAINCIONdissolvedBRIGITTE BONNELdissolvedCARL HUGOSON TYRENdissolvedCESSOLE IMMOBILIERdissolvedCHRISTIAN MARIE RAYMOND EDMOND RIVAUDdissolvedDAVIDE VITTONEactiveDEPOT PARA PHARMACEUTIQUE MEDITERRANEENdissolvedDUC TAM NGUYENactiveIN IMMOBILIERE NICOLLETdissolvedJACQUES MARTINdissolvedJEAN ALAIN OLIVIER PICAUDdissolvedJEAN LOUIS LEVYactiveJEAN-ROMAIN MICHAUXdissolvedLA FONTAINE AUX MERLESdissolved[ND]active[ND]activePHILIPPE DESSEILLESdissolvedPIERRE ROUSTANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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