DOSSIERS / JULIE LUDIVINE CECILE ROLLAND
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Sole trader dossier

JULIE LUDIVINE CECILE ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535142988 · 535142988 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE LUDIVINE CECILE ROLLAND
fr_inpi
535142988
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2012-05-21
fr_inpi
34 BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANGEL GARRIDO BARRIENTOSdissolvedBRUNO EMMANUEL VICTOR ZARKAactiveBRYAN LUIS GARCIA DE AZEVEDOdissolvedCABINET GENEALOGIQUE XAVIER BUNELdissolvedCEDRIC PIERRE-JEAN BASINIactiveChiara Lily GironactiveCOMPTALISactiveDAN BRANCENIactiveDAVID BOUAZIZdissolvedELVEZIA CASADEIactiveGINETTE LANDAISactiveGINETTE MEYERactiveGREGORY LAZARE WOLKOWITCHdissolvedIMMOTERRAdissolvedISABELLE RAYMONDE PRADAUDdissolvedJACQUELINE DURONdissolvedJOSEPH KHOURYactiveJOSSELIN ELBEactiveKarina AshurbekovaactiveKHALID JARDAOUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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