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Sole trader dossier

SIDONIE ESMEL

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439708140 · 439708140 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIDONIE ESMEL

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Registration439708140

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Statusdissolved

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Incorporated2001-10-01

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Dissolved2021-06-17

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Registered address222 BD SAINT-GERMAIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ADELE LOUISE AZZIactive AELLEY AVOCATSdissolved AGNES FICHOTactive AGNES LAURENCE FRANCOISE LAGETactive AHLEM BEN ABDERRAZAKactive ALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactive ALEXANDRA ARIGONIactive ALICE DINOVETSKIactive AMANDINE FOMBARONdissolved AMINATA NIANGHANEactive Anais Léa JACOBY-KOALYactive ANDRE MEILLASSOUXactive ANNE MARIE SANSELMEactive ANNE MARIE VIALLEactive ANNE NICOLE TROMEURactive ANNE POULOUactive ANNE SOPHIE THOLYdissolved ANTOINE LEPRINCE-RINGUETactive ARIGONI AVOCATSactive ARNAUD DE SENILHESactive

+225 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-17

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

4 events

2020-06-17Jugement d'ouverture de liquidation judiciaire

2021-06-17Jugement d'ouverture de liquidation judiciaire

2021-06-17Dissolved / struck off

2022-06-16Jugement de clôture pour insuffisance d'actif