DOSSIERS / ISABELLE TRANCHIMAND
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Sole trader dossier

ISABELLE TRANCHIMAND

FRANCE · SOLE TRADER · INCORPORATED 1994-04-05
KYBE ID: FR-395299878 · 395299878 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE TRANCHIMAND
fr_inpi
395299878
fr_inpi
dissolved
fr_inpi
1994-04-05
fr_inpi
1994-06-22
fr_inpi
7 RUE ALEXANDRE CABANEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALEXANDRE BANOSactiveANDRE JOSSUdissolvedANNE ISABELLE SYROTAdissolvedANNE LACOSTEactiveASSO FONDATION VALMORALactiveAVELVAT CONSULTINGactiveBATAILLE LEMAIRE CONSERVATIONdissolvedBENSION CABELIactiveBRACONNIERdissolvedCABINET D'ARCHITECTURE PHILIPPE ROSdissolvedCELINE CLAUDE FRANCO RIEUPETactiveCOVISIXTdissolvedD. EL TAYEB FREMICOURT.dissolvedEVEREST PRODUCTIONSdissolvedFD CONSEILdissolvedGLCdissolvedGUILLAUME MARIE GATIEN GUILLAUME DUPONTdissolvedHOLE IN ONE INVESTactiveJEAN ANNE JULIEN LEMAIREdissolvedJEAN FRANCOIS LASSIAZactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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