DOSSIERS / FRANCOISE MARGUERITE KONE DITE TRIFFE
← SearchExport PDF
Sole trader dossier

FRANCOISE MARGUERITE KONE DITE TRIFFE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-17
KYBE ID: FR-480357011 · 480357011 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE MARGUERITE KONE DITE TRIFFE
fr_inpi
480357011
fr_inpi
dissolved
fr_inpi
2005-01-17
fr_inpi
2005-04-07
fr_inpi
83 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRU PLACINTAactiveALLAN JEAN-CLAUDE HOORELBEKEdissolvedANGELA ROMASCOactiveAsma FellousactiveAURELIE PIGNONdissolvedAYMERIC VURPILLOT CHALRET DU RIEUactiveBAUTISTA & ASSOCIESactiveBPJ BATIdissolvedBRAHIM SAHELdissolvedCAP CIN PRESTIGEactiveCHARLES DIRUITactiveDORSAF AISSIdissolvedECO.TECHdissolvedEL MAHFOUD ABATENdissolvedERICKA RAMIREZ PINOactiveEUGENIU GUTUactiveFLORENCE BERATdissolvedGEORGES HERBERT JOEL SEGELdissolvedGHEORGHE CRISTEAactiveGUILLAUME LANGLOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off