DOSSIERS / MARIE FELICITE
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Sole trader dossier

MARIE FELICITE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-831057419 · 831057419 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE FELICITE
fr_inpi
831057419
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2017-10-10
fr_inpi
12 RUE DE LA MONTAGNE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS DEVEL ACTIV FEM EGLI LUTER FRANCEdissolvedASSOCIATION LUTHERIEN FRANCEactiveBACKBOXSdissolvedBLDRdissolvedDELPHINE FABRYdissolvedDND CONSULTINGdissolvedDOMINIQUE JOSEPHdissolvedEMWE 92dissolvedFRANCOIS ISELINdissolvedFREDERIC ERIC BISMUTHdissolvedGERARD PRADELdissolvedHAUTEFORT ERIC ET PEZE WILLIAMdissolvedJAN VAN GENTdissolvedJEAN-PIERRE MOUSSOWdissolvedJULES SAMUEL CAZEAUXdissolvedLEI RASSIEROdissolvedLES RIVERAINS DE LA MONTAGNEactiveLouise Salomé CazeauxdissolvedMLPJ CONSEILdissolvedMUSIQUES AMPLESactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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