DOSSIERS / MARIE-ALIENOR CARRELET DE LOISY
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Sole trader dossier

MARIE-ALIENOR CARRELET DE LOISY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-883892416 · 883892416 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-ALIENOR CARRELET DE LOISY
fr_inpi
883892416
fr_inpi
dissolved
fr_inpi
2020-06-15
fr_inpi
2021-03-25
fr_inpi
31 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2FFROMAGESdissolvedALEJANDRA QUINTANA DE LA SIERRAdissolvedALEXANDRE GIRAUDactiveANDRE PROSPER SEBBAHactiveARNAUD BRUNETactiveBIJOUX CENTERdissolvedCHANTAL GUESSANactiveDIMITRI MICHEL JAROSIKdissolvedELOI DU MESNIL DU BUISSONdissolvedELOISE LE GALLdissolvedENTREPRISE DEVALactiveEnzo Roger Salvatore PintusactiveFLORENCE MARIE ABELINactiveHAMID EL HIHIdissolvedJEAN CLAUDE DARDELETactiveJEANNE ANGEBAULTdissolvedLAURIE LOGANdissolvedLUCIENNE BOUYERdissolvedMUHAMMAD AMIR SHAHZADdissolvedNATHALIE REYESdissolved

+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 ~9 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