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Sole trader dossier

CLARISSE VANESSA CIMADURE

FRANCE · SOLE TRADER · INCORPORATED 2008-08-12
KYBE ID: FR-507648129 · 507648129 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLARISSE VANESSA CIMADURE

fr_inpi

Registration507648129

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-08-12

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Dissolved2008-10-27

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Registered addressQUA DURAND, 97212 SAINT-JOSEPH

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERTE PIERETTE JEREMIEdissolved ALBERT MARCE EDMOND DERUELdissolved ARNAUD CHAUFFOURIERdissolved BLUE MARINEdissolved CATHERINE FRANCINE LEMIREdissolved CLARISSE VANESSA CIMADUREdissolved CLEMENCE JEANNE-ROSEdissolved COLETTE CHARLESdissolved DOMINIQUE JEAN BAPTISTE ADOLPHEactive ERIC LUCIEN GAUGIRARDdissolved FIRMIN CORNEILLE LUC-CAYOLdissolved FRANCYS DENIS NIDOYdissolved GENEVIEVE ANGELIQUE CRISOLLESactive GREGOIRE BILLdissolved GROUP JRdissolved HENRIE EUPHRASIE PERINAactive HENRI PORROdissolved HONORE MAXINE SEBASTIENdissolved ICAR DOMdissolved JEAN-MARC BULLETdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2008-10-27Dissolved / struck off