DOSSIERS / VIRGINIE CERIANI
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Sole trader dossier

VIRGINIE CERIANI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433473857 · 433473857 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VIRGINIE CERIANI
fr_inpi
433473857
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2001-01-16
fr_inpi
38 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,149 total

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

117 MEDIAactive2HPMdissolved2 PRINCES FILMSactive3A INVESTdissolved46 BOETIE PROPERTY SARLactive91 KLEBERactiveAA CONCEPTactiveAA HOLDINGdissolvedAB&A ADVISORYactiveAB CONSEILdissolvedABDELDJABAR ABDELLOUMdissolvedABRAVANELLI ET CIEactiveACADEMIE ADELINE TONIUTTIdissolvedACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolvedAC CONSEIL & GESTION PMEdissolvedACRD BATIMENTdissolvedACTING ADDICTdissolvedACTIVITES TRANSACTIONS COMMERCIALESdissolvedACTUAMEDIAactiveACVM OFFICE MANAGERactive

+1,129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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