DOSSIERS / MAILYS DANIELLE VERONIQUE FERON
← SearchExport PDF
Sole trader dossier

MAILYS DANIELLE VERONIQUE FERON

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-830205241 · 830205241 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAILYS DANIELLE VERONIQUE FERON
fr_inpi
830205241
fr_inpi
dissolved
fr_inpi
2017-06-20
fr_inpi
2018-01-20
fr_inpi
86 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMALOUactiveASSOCIATION CONDITIONNEMENT ET SANTEactiveBOULANGERIE DE LA RUE DU ROCHERdissolvedDENIS HECHTdissolvedEREM INTERNATIONALdissolvedEVELYNE PERONactiveIMMOBILIER ET TOURISMEdissolvedIND KAKO HELLIER DU VERNEUILactiveIPAGINEdissolvedMAGDALENA HAUSDORFdissolvedMAISON HECHTdissolvedMARGAUX MARGAUX TOQUE MARGAUXactiveMARIN TOQUEactiveMOSKVA 88activeNATHALIE MARIE-MADELEINE DEMAYactive[ND]dissolved[ND]activeOSCHAactiveOURIA HOLDINGactivePARRONCHI ET PERON ASSOCIESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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