DOSSIERS / CORINNE CECILE DILLY
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Sole trader dossier

CORINNE CECILE DILLY

FRANCE · SOLE TRADER · INCORPORATED 1994-04-25
KYBE ID: FR-395152655 · 395152655 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE CECILE DILLY
fr_inpi
395152655
fr_inpi
dissolved
fr_inpi
1994-04-25
fr_inpi
1994-06-30
fr_inpi
3 RUE DES MIMOSAS, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CABINET BARRY MAMOUactiveCACI&COdissolvedCACI INVEST GROUPdissolvedCANNES MEDECINE DOUCEactiveCANNES MIMOSASdissolvedCAP TRANSACdissolvedCC IMMOBILIERdissolvedCCS CROISETTE COMPUTER SERVICEdissolvedCHRISTINE VELLEactiveCOFIPIMOdissolvedDANIEL CAMILLE VICTOR ROLANDdissolvedDANIELLE RENARDdissolvedDEMEURE D'AUJOURD'HUI MEUBLESdissolvedDOCTEUR JEAN-FRANCOIS MOLdissolvedDOCTEUR MAZZELLA DI BOSCOdissolvedEMILIE JACKIE CATHERINE GUENEAUactiveFRAIKIN INTERNATIONALdissolvedFRANCE CAP SARLdissolvedFRANCOIS MARIE MIRRAINdissolvedFREELANCE SPA DE LUXEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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