DOSSIERS / EMILIO POUTAY
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Sole trader dossier

EMILIO POUTAY

FRANCE · SOLE TRADER · INCORPORATED 2008-02-21
KYBE ID: FR-502772122 · 502772122 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIO POUTAY
fr_inpi
502772122
fr_inpi
dissolved
fr_inpi
2008-02-21
fr_inpi
2008-03-31
fr_inpi
332 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADESIDEESdissolvedAGILE & PROactiveAlban RuggieroactiveALEXANDRE SABOT DE MEAUSSEdissolvedAlicia FERRETactiveALIVAdissolvedASSOCIATION POPULATION ECONOMIEdissolvedASSOCIATION POUR LE RAYONNEMENT DES ORGUES ARISTIDE CAVAILLE-COLL DE L'EGLISE SAINT-SULPICE, A PARISactiveAUDREY BAILLEUXdissolvedCATLIN S AdissolvedCEFODIPactiveCEGEOdissolvedCELIA CHENactiveCFG CONSULTINGactiveCHERIETdissolvedCOLLECTIF ADAPTactiveCOPR 332 RUE LECOURBE 75015 PARISactiveELISABETH BAISINdissolvedELISABETH MERCIERdissolvedEURO CONCEPT CHRactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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