DOSSIERS / MARIE-PIERRE MICHELE TREILHOU
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Sole trader dossier

MARIE-PIERRE MICHELE TREILHOU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-894745397 · 894745397 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-PIERRE MICHELE TREILHOU
fr_inpi
894745397
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2021-03-17
fr_inpi
35 RUE PROFESSEUR V PAUCHET, 92420 VAUCRESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABH CONSEILdissolvedANNABEL HOFNUNGactiveAVA CONSEILdissolvedBERNARD GOUTEIXdissolvedCAROLE LAURENCE CHOKROUNactiveCHANTAL JOUANdissolvedCHARLES JOSEPH ALEXANDRE MULLERactiveCHRISTINE CLERGEAUdissolvedCLAUDE MARIE HELENE DALLEMAGNEdissolvedDANIEL BACHELETdissolvedKARIN MARIA WEISSdissolvedLA BSMdissolvedLES DEUX SAINTS JACQUESdissolvedMARILYN MICHELE CHANTAL MAILLOTactiveMICKAEL MAX ALBERT JEAN COHENdissolved[ND]dissolved[ND]active[ND]activeNET SOLUTIONSdissolvedNX-211dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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