DOSSIERS / MICHELINE GENEVIEVE RICHAUD
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Sole trader dossier

MICHELINE GENEVIEVE RICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1998-07-17
KYBE ID: FR-420555385 · 420555385 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELINE GENEVIEVE RICHAUD
fr_inpi
420555385
fr_inpi
dissolved
fr_inpi
1998-07-17
fr_inpi
1999-01-31
fr_inpi
214 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNA MAGDALENA INES LIOTactiveANNE-SOPHIE LAMMENSdissolvedCADY CRUISEdissolvedCATHERINE MARIE MANDETdissolvedCHRISTOPHE SCHREYERactiveDAHBIA AIMEURdissolvedFLORIANNE MAGALY GILBERTdissolvedFRANCOIS MARIE RENAUD HIPPOLYTE CHABOUSSOUactiveG2JA IMMOBILIERdissolvedHAIK DIRARKILIANactiveHUGO RAYMOND NDIAYEactiveJEAN PIERRE FAVREAUactiveLOUIS DE BERGONdissolvedLouise KupekactiveLOUIS RASTOULdissolvedMAEVA Vaena Nayanka CAZADEdissolvedMARIE CHANTAL BROUARDactiveMARIE JOSEPHE HELOUactiveMICHEL DELAMOTTEdissolvedMICHEL KELLEDJIANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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