DOSSIERS / PATRICIA WILLEMAIN
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Sole trader dossier

PATRICIA WILLEMAIN

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-423269034 · 423269034 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA WILLEMAIN
fr_inpi
423269034
fr_inpi
dissolved
fr_inpi
1999-07-02
fr_inpi
1999-10-31
fr_inpi
1 PL DES ROSES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABD ANJJARdissolvedACCESS LIMOUSINEdissolvedALAIN LUC DE SOUZAdissolvedALFOUSSENI KANOUTEactiveANAEL LUZOLO MIANTSOUKINAdissolvedBILAL BENARABdissolvedBRUNO FATAHdissolvedCISSE DIABOU GUY SECURITE PRIVEEactiveDIABOU GUY CISSEdissolvedDIANA GAMA RAMOSdissolvedJACQUES BIMBAKILA BIVOUAdissolvedKASSIM BAMBAactiveLAURA GIRAUDEAUactiveMaty GueyeactiveMC SPORT DISTRIBUTIONdissolvedMeriem BrahimiactiveMOHAMED KRIMINIactiveMOUHAMED NDIAYEdissolved[ND]dissolved[ND]active

+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 ~4 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