DOSSIERS / ISABELLE MARIE-ANDREE SEFF
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Sole trader dossier

ISABELLE MARIE-ANDREE SEFF

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-343588307 · 343588307 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MARIE-ANDREE SEFF
fr_inpi
343588307
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
1988-12-31
fr_inpi
44 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABAT JEAN ET COLETTEactiveANNE PAUGETactiveBBH ALSACEdissolvedBENAMOU L ET TOBELAIM CactiveBENOIT GEORGES DUBOURDIEUactiveCAPITOLEdissolvedCECILE SUZANNE MARCELLE BLACHONactiveCORINNE COTTAISdissolvedEDITIONS DU GRAND RONDdissolvedHABIAGUE FRERESactiveHELOISE LOPEZdissolvedLAURE PAULE LAETITIA BENGUIGUIactiveLEGAL WORKSHOPdissolvedLYSIAN YVES BONNAFOUSdissolvedMAILYS ALAZARDactive[ND]activeREJESEdissolvedROBERT HILTENBRANDdissolvedSCI LEALLANdissolvedSERGE ANDRE CASTROdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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