DOSSIERS / PATRICIA DE SURMONT
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Sole trader dossier

PATRICIA DE SURMONT

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432800910 · 432800910 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA DE SURMONT
fr_inpi
432800910
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-01-01
fr_inpi
4 RUE PIERRE GUERIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AD'HOCdissolvedANTONIO ABILIO BRANCOdissolvedARISTIDES GOMESactiveCORALIE POIDATZdissolvedELISABETH PRADELOUXactiveFRANCESCA MUNRO COOKdissolvedGREGORY YOCELE BOUJNAHactiveGUERRIC D'AVIAU DE TERNAYdissolvedINDIVISION FONTAINE THIBAUT ET VIRGINIEactiveIND. PORTE MARRULAZ REP PAR MR PORTE ANactiveJACQUELINE PATTEdissolvedJANINE MAUREYdissolvedJOEL MANCHECactiveMATHILDE LUCIE MARIE BECAUDdissolvedMICHEL GAUTREAUactiveMICHEL JEAN FRESCHELactive[ND]activePICKAFUNactiveSYN COP 4 BIS RUE PIERRE GUERINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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