DOSSIERS / BARBARA PUGGELLI
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Sole trader dossier

BARBARA PUGGELLI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-20
KYBE ID: FR-519232136 · 519232136 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BARBARA PUGGELLI
fr_inpi
519232136
fr_inpi
dissolved
fr_inpi
2009-11-20
fr_inpi
2010-05-01
fr_inpi
42 RUE DE LA PY, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT ABRAHAM UZANactiveARMUNIA CONSEILactiveASSOCIATION CONNAISSANCEactiveBRICE OLIVRIEactiveCCMM ILE DE FRANCE CENTRE DE DOCUMENTATION D'EDUCATION ET D'ACTION CONTRE LES MANIPULATIONS MENTALES DE L'ILE DE FRANCEactiveCENTRE CONTRE LES MANIPULATIONS MENTALES CCMM CENTRE NATIONAL ROGER IKORactiveCHARLOTTE DE WILDEdissolvedCYRILLE FEINactiveCYRILLE HAHN-DE BYKHOVETZactiveDANIEL WALLACHdissolvedECLATS REMANENCEactiveESTELLE GENEVIEVE FOUCAULTactiveJBR GROUPdissolvedJONATHAN WILLIAM CORIATTactiveJULIE BLASENHAUERdissolved[ND]active[ND]active[ND]active[ND]activePATRICIA AMMARdissolved

+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 ~5 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