DOSSIERS / MARIE-THERESE LIMERI LIMERI
← SearchExport PDF
Sole trader dossier

MARIE-THERESE LIMERI LIMERI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-30
KYBE ID: FR-841329543 · 841329543 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-THERESE LIMERI LIMERI
fr_inpi
841329543
fr_inpi
dissolved
fr_inpi
2018-01-30
fr_inpi
2019-01-30
fr_inpi
1 ALL JOSEPH DEPINAY, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIMAN KARAMOKO KARAMOKO ALIMAN MEITEdissolvedANISSE MHIMDIdissolvedANTHONY DENIS JACKY PHILIPPE RENARD-HAUCKdissolvedBAUYE DRAMEactiveCATHERINE HOdissolvedChristian Safari BASHIZI KABUNGULUactiveCLASS CABdissolvedCYRILLE JORDAN GOUZLANactiveDRAME DRIVEdissolvedEMMANUEL GAKUBAdissolvedFanta TraoredissolvedFREDERIC CHOUCOUTOUdissolvedJULIEN GASPARdissolvedKhava Milana TetchievadissolvedL'ART ET L'AME DE LA RENOVATIONdissolvedMARC GREENdissolvedMEHDI BELLAKHDARdissolvedMOUSSA DRAMEdissolvedNAIM FEDY WISSAM BEN AMORdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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