DOSSIERS / CHRISTINE DAVOLI
← SearchExport PDF
Sole trader dossier

CHRISTINE DAVOLI

FRANCE · SOLE TRADER · INCORPORATED 1999-08-03
KYBE ID: FR-424688497 · 424688497 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE DAVOLI
fr_inpi
424688497
fr_inpi
dissolved
fr_inpi
1999-08-03
fr_inpi
2000-04-30
fr_inpi
138 GRANDE RUE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOWAR & MONSURactivearnaud joseph athanase oshoactiveCAMILLE MELANIE SUZANNE RABIERactiveCATHERINE AUCANTEdissolvedELENA GABRIELLE VIVIANE RAUCHdissolvedG.B.K. SECURITE PRIVEEactiveISABELLE HEULOTactiveLOURTH EXOTICdissolvedMICHEL FRANCOIS GRAVIERdissolvedNATHALIE BENICHOUactive[ND]dissolvedNICOLE LONGdissolvedNICOLE ZANONdissolvedPIERRE JOLYactivePIZZERIA DE L'EPOQUEdissolvedPRESSING DU MARCHEdissolvedSCI 4MdissolvedSCI SAVIGNYdissolvedSMdissolvedSYND COPRO 138 GRANDE RUEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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