DOSSIERS / STEPHANIE ISABELLE PILARINE MALARTRE
← SearchExport PDF
Sole trader dossier

STEPHANIE ISABELLE PILARINE MALARTRE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-30
KYBE ID: FR-392291894 · 392291894 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANIE ISABELLE PILARINE MALARTRE
fr_inpi
392291894
fr_inpi
dissolved
fr_inpi
1993-08-30
fr_inpi
1994-07-30
fr_inpi
28 RUE DU TELEGRAPHE, 75020 PARIS
fr_inpi

Companies at this address

55 total

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

ABED BEN AHMED GOULHIANEdissolvedALPHA ISHAGA DIALLOdissolvedANNE-FRANCOISE BAZILactiveANNE PATRYdissolvedashad ahmedactiveAURELIE AMETactiveBADIYA KAFOU MOLOUactiveBekhtaoui HodaactiveBILEL CHENOUFIdissolvedBOUBOU TRAOREactiveBPM LOGISTICdissolvedBPM RENOVATION ET MAINTENANCEdissolvedCAMILLE BAILLY WELEdissolvedCHARLOTTE CHANTAL JEANNE GOUNELLE-PONTANELactiveCIE REGARD A1activeCONSEIL NATIONAL DES JEUNES GUINEENS DE FRANCE (CNJGF)activeDANIELE ANDREE GAPAIXdissolvedDOMINIQUE LUCIENNE EUGENIE CHASSERAYdissolvedDYLAN SUPERMARCHEactiveECRIVAINS NOBEL COMMENT VA LE MONDEactive

+35 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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