DOSSIERS / MARIE CHRISTINE OGHLI
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Sole trader dossier

MARIE CHRISTINE OGHLI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892750340 · 892750340 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CHRISTINE OGHLI
fr_inpi
892750340
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2021-04-30
fr_inpi
12 RUE EMILE ALLEZ, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE KHANNAactiveALTO AVOCATSactiveANNE GABRIELLE PETITdissolvedARNAUD BILLEactiveASS NATIONALE DES CHASSEURS DE MONTAGNEactiveASS PIEGEURS AGREES PARIS PETITE COURONactiveCABINET DUPRE SEROR & ASSOCIESdissolvedCAMILLE MARIE DANIELLE CUSSACdissolvedCHRISTIAN MOTELETdissolvedCONSEIL GENERAL DE LA CHASSE D'IDFactiveDSIMMOdissolvedGREINER AVOCATactiveGUILLAUME SARRETactiveJEAN MARCEL THYRARDdissolvedMICHEL BARRAULTdissolved[ND]active[ND]activeNOEMIE AIT BAHADDOUdissolvedOM PHARMAactiveRACHEL NIZETactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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