DOSSIERS / DOROTHEE MOUVET
← SearchExport PDF
Sole trader dossier

DOROTHEE MOUVET

FRANCE · SOLE TRADER · INCORPORATED 2003-12-18
KYBE ID: FR-414027177 · 414027177 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOROTHEE MOUVET
fr_inpi
414027177
fr_inpi
dissolved
fr_inpi
2003-12-18
fr_inpi
2004-11-12
fr_inpi
7 RUE FAUSTIN HELIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE ARNULFactiveBAPTISTE JEAN JOCELYN COLONNA-CESARIdissolvedBD ASPENdissolvedBESTELdissolvedCHARLES COLONNA CESARIdissolvedCHRISTOPHE BERNARD MARIE FAYdissolvedEMMA PANERAIdissolvedEVIOSactiveFREDERIC HENRI GERAUDdissolvedFROM L.A. TO PARISdissolvedGGI CAPITAL HOLDINGactiveHELENE CARREREdissolvedIRENE GONDAdissolvedMESANGEdissolvedMICHEL BARDINdissolvedNATHALIE ANNE MARIE JOSEPHE MARCOTTE DE SAINTE MARIEactiveSAH CONSULTINGactiveSYND.COPR. DU 7 RUE FAUSTIN HELIE 75activeTEESdissolvedTHOMAS PHILIPPPE BANCELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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