DOSSIERS / CLIZIA CEVASCO
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Sole trader dossier

CLIZIA CEVASCO

FRANCE · SOLE TRADER · INCORPORATED 2011-08-02
KYBE ID: FR-533961439 · 533961439 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLIZIA CEVASCO
fr_inpi
533961439
fr_inpi
dissolved
fr_inpi
2011-08-02
fr_inpi
2011-12-15
fr_inpi
164 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELAIDE PRIMOdissolvedALAIN ORIEUXactiveASS PARACHUTISTE DE LA POLICE NATIONALEactiveBF CONSULTING & WEALTH MANAGEMENTactiveBINTOU TOUREactiveCEDRIC COMBESdissolvedCINETALENTdissolvedCOLETTE JEANNINE KLEINactiveDUKIFdissolvedENERGOWISE CONSULTINGdissolvedFABIENNE ROYdissolvedFABRICE CHAMPIONdissolvedFJ LOCactiveHELENE LASSALLEactiveHJBdissolvedJEAN GABRIEL BORRELLYactiveJEAN SOMXAYdissolvedKARINE HURTADOdissolvedLA BELLE COMPAGNIEactiveLAURENCE THIBAULTactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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