DOSSIERS / ANNE-MAELLE LOUIS MARIE TRILLARD
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Sole trader dossier

ANNE-MAELLE LOUIS MARIE TRILLARD

FRANCE · SOLE TRADER · INCORPORATED 2019-10-27
KYBE ID: FR-878489061 · 878489061 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MAELLE LOUIS MARIE TRILLARD
fr_inpi
878489061
fr_inpi
dissolved
fr_inpi
2019-10-27
fr_inpi
2020-06-26
fr_inpi
33 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE BOURLAKOFFdissolvedARNAUD DE GHAISNE DE BOURMONTdissolvedAXELLE MARIE CHRISTIANE BRUNO LUCAS DE LESTANVILLEdissolvedCECILE GISELE MONIQUE CABELdissolvedCHARLES HYO-CHUL CHOdissolvedEPSIdissolvedGABRIEL MARIE ANTOINE TRILLARDdissolvedGAZELLEdissolvedGUY WOLKINSINGERdissolvedJEAN LOUP PETINactiveMARKETING TECHNIQUES COMMUNICATIONdissolvedMUGICHAdissolved[ND]active[ND]dissolved[ND]activeSAMUEL KURTZdissolvedSCI DU RUISSEAU DES GETSdissolvedSCI MARGAUXdissolvedSYND COPRO 27 A 33 R DE SEVRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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