DOSSIERS / JOSEPHINE CRUCIANI
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Sole trader dossier

JOSEPHINE CRUCIANI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-31
KYBE ID: FR-330988791 · 330988791 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPHINE CRUCIANI
fr_inpi
330988791
fr_inpi
dissolved
fr_inpi
1984-10-31
fr_inpi
1985-06-11
fr_inpi
5 RUE ROBERT ESTIENNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOGEXdissolvedALMAFLO ARTdissolvedALMAFLO CONSEILSdissolvedASSU GAYA PRODUCTIONactiveBAKLOUTI - ALLEGUEactiveBALISTREactiveBOOSTER CONSEIL & DEVELOPPEMENTactiveCD INVESTISSEMENTSactiveCITIZEN FILMSactiveCNOUSactiveDESTIN IMMOBILIERdissolvedFRANCEPAYE SARLdissolvedGAYA PRODUCTIONdissolvedGROUPE FRANCE DEVELOPPEMENTactiveHANIFA GHERAIAdissolvedHESTIA PRODdissolvedHOREN-JAUBERTactiveJEAN CLAUDE NIZARDdissolvedJEAN-JACQUES CELESTEactiveJEAN MANIERdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off