DOSSIERS / AUDREY SCHNEUWLY
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Sole trader dossier

AUDREY SCHNEUWLY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-02
KYBE ID: FR-520670373 · 520670373 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY SCHNEUWLY
fr_inpi
520670373
fr_inpi
dissolved
fr_inpi
2010-02-02
fr_inpi
2010-12-31
fr_inpi
45 AV GEORGE V, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADN PROMOTIONdissolvedALEXIS RENAULTactiveALFRASdissolvedAlix JERBIactiveBDNactiveBTL FORMATIONactiveBUSINESS AND TECHNICAL LANGUAGESdissolvedCANNES DE PARISdissolvedCOM ET VOUSdissolvedDANIEL DIMERMANASdissolvedELINE DE CONINCKdissolvedEXPOSALONSdissolvedFONCIERE ALFRAS SASactiveFREDERIC PATRICK EMILE TROUVEdissolvedGAY-LUSSAC GESTIONdissolvedGERALDINE BANELdissolvedHEADFORCE CAPITAL MANAGEMENTdissolvedHOME CINEMA PRESTIGEdissolvedJACQUELINE SMADJAdissolvedJAN-EDOUARD BRUNIEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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