DOSSIERS / EMILIE FROMENT
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Sole trader dossier

EMILIE FROMENT

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453920704 · 453920704 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIE FROMENT
fr_inpi
453920704
fr_inpi
dissolved
fr_inpi
2004-06-01
fr_inpi
2005-02-28
fr_inpi
12 AV GAMBETTA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
abdelbaki sefouaneactiveBEKAYE SID CAMARAdissolvedChatila El abdo-brikiactiveDaviid DinnckelactiveDUMONT LUCASactiveEDDY MAURICE MORANDactiveFRANCOIS BISSELICHESdissolvedGaspard Jules Hippolyte SchmittactiveJEAN PAUL BLONDactiveLEMHDE MEIHDY BOUTOURACHdissolvedLK CONSEILactiveLOUISE NORCAdissolvedLUCAS FRANCK MALBCUVIERactiveLYDIA CORNILLETdissolvedMARCEL HENRI AUGUSTE HUETdissolvedMARC OLERdissolvedMihai MICULAICIUCactiveMUSTAFA CHAIRdissolvedNATALIA EUGENIA SUAREZ SEGURAdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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