DOSSIERS / CHRISTELLE DUHAMEL
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Sole trader dossier

CHRISTELLE DUHAMEL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529287591 · 529287591 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELLE DUHAMEL
fr_inpi
529287591
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2011-09-01
fr_inpi
3 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIB DIABYdissolvedADAMA KANEdissolvedADEL EL SHAMYactiveAMYN VTCactiveANGELIQUE NARIMA GUENAOUIdissolvedAS BATactiveASGENCYactiveASSOCIATION BADENYA DE SAGABARY (A.B.D.S)activeBaumond Yves Arnaud GueyeactiveCHAOUKI GHELEBdissolvedCHRISTOPHE KOOTIN MENSAH YAAFIactiveDJIBRIL DJIBRIL DJIBRIL DJIBRIL KABAdissolvedELISA NIPAA KOOTIN MENSAHactiveERIC TRANSdissolvedFanta DiarraactiveFATIMA ZARAIdissolvedIGMIdissolvedILYASSE BOUNOUAdissolvedKS TRANSPORTSactiveLAILA RIBLAOUIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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