DOSSIERS / SANDRINE DELATTRE
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Sole trader dossier

SANDRINE DELATTRE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422713008 · 422713008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
SANDRINE DELATTRE
fr_inpi
422713008
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
1999-04-16
fr_inpi
97 BD MALESHERBES, 75008 PARIS
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SANDRINE DELATTREfr_inpi · 391202918 · activeSANDRINE DELATTREfr_inpi · 402667125 · dissolvedSANDRINE DELATTREfr_inpi · 805135209 · dissolvedSANDRINE DELATTREfr_inpi · 808763437 · activeSANDRINE DELATTREfr_inpi · 917960965 · dissolvedSANDRINE DELATTREfr_inpi · 919206268 · active

Companies at this address

498 total

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

ALEXANDRE DESTELactiveALICIA ISABELLE MARIE-FLORENCE BENGSCHdissolvedANDRE JEAN JOULINdissolvedAntoine Guy Jubrane AZARactiveAUDENTES CAPITALactiveAUDENTES - KAMIOUNactiveAUDENTES - LAFRICAMOBILEactiveAUDENTES - MANAGERSactiveAUDENTES - PAPS LOGISTICSactiveAUDENTES - SUSU CAREactiveAXANCE FINANCE ET DEVELOPPEMENTdissolvedAZOactiveBAMANA SOLUTIONSactiveBCRF AVOCATSdissolvedBEAXANdissolvedBENCH & BERGdissolvedBENOIT CHABERTactiveBLANCHET & ASSOCIESdissolvedCATHERINE VETTIERdissolvedC&C D'ESSENACdissolved

+478 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off