DOSSIERS / CAMILLE DELPHINE OVASCA
← SearchExport PDF
Sole trader dossier

CAMILLE DELPHINE OVASCA

FRANCE · SOLE TRADER · INCORPORATED 1994-07-07
KYBE ID: FR-397861790 · 397861790 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE DELPHINE OVASCA
fr_inpi
397861790
fr_inpi
dissolved
fr_inpi
1994-07-07
fr_inpi
1994-07-07
fr_inpi
9 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Abdelkader SaidactiveADSRdissolvedAGENCE COMMERCIALE INTERNATION TEXTILEactiveALAIN DE BAUDUSdissolvedALEXANDRE ALVES DE OLIVEIRAactiveALEXIS JEREMY VATELactiveAMELIE ESCANDEactiveANDRE ALAIN LEVYactiveARIS GROUPEdissolvedASSOCIATION XANOSactiveBAIL-ITactiveBATIM HRdissolvedbruno KherroubiactiveBUSINESS INNOVATION STUDIOactiveCECILE LEFEdissolvedCHRISTIAN VILLENFINdissolvedDCAK CONSEILactiveESPACEFABRIKactiveEXPERT-BATdissolvedGP LOCATIONactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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