DOSSIERS / MARYBEL EL HAGE
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Sole trader dossier

MARYBEL EL HAGE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-840117931 · 840117931 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARYBEL EL HAGE
fr_inpi
840117931
fr_inpi
dissolved
fr_inpi
2018-04-11
fr_inpi
2018-12-19
fr_inpi
17 AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRA VINOTdissolvedANNIE DUMAYdissolvedASPETTAdissolvedCALIGO VRDactiveCEDRIC ALEXIS GAUDINEAUdissolvedC.G. GUIBERTdissolvedCHRISTINE MAUREYactiveCLAIRE MERIELdissolvedCLAUDINE QUERAUDactiveDAVID WILLIAM WINNICKIdissolvedETUDE IMMOBILIERE LA CARAVELLEdissolvedFONTAINE ET LENCHANTINdissolvedHELENE VIGIERdissolvedJEAN LUC ALBERT YVES PARMENTIERactiveJOAQUIM ERNESTO BERNARDINOactiveLABORATOIRE MEDICAL MOOREdissolvedLES PRODUITS PELIdissolvedLLE DI-MICHELEdissolvedMAURICE SAJETdissolvedMILANO LA CELLE SAINT CLOUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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