DOSSIERS / CHESLAU DZEVIALTOUSKI-HINTOUT
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Sole trader dossier

CHESLAU DZEVIALTOUSKI-HINTOUT

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535231807 · 535231807 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHESLAU DZEVIALTOUSKI-HINTOUT
fr_inpi
535231807
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2012-02-14
fr_inpi
133 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADELINE GABRIELdissolvedALAN GRALLdissolvedAlexis Audi Cédric RalainirinaactiveANA PAULA LOURENCOactiveANNE MARIE GUILLEMETTE JAUBERTactiveARMELLE HECHTdissolvedARNAUD HERSEMEULEdissolvedASS AMGAEF XAVIER BICHATactiveBENJAMIN DAMEMEdissolvedBN DRIVEdissolvedBORERTactiveBORIS DE LIPHARTactiveBRIGITTE HAZIZAdissolvedBRIGITTE LEGRANDactiveBUCCANEERS PARTNERSdissolvedCANADA 18activeCATHERINE GILLOTdissolvedCATHERINE MENARDactiveCHARBEL JUNIOR BIJANIactiveCHARLOTTE THIRET ARCHITECTEdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 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