DOSSIERS / SELENE MARIE CHLOE HAMPE
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Sole trader dossier

SELENE MARIE CHLOE HAMPE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-22
KYBE ID: FR-750650848 · 750650848 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SELENE MARIE CHLOE HAMPE
fr_inpi
750650848
fr_inpi
dissolved
fr_inpi
2011-11-22
fr_inpi
2012-09-01
fr_inpi
24 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINATA NDIAYEdissolvedblandine Thérèse CampagnolaactiveCarley TrotmanactiveCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDELILLE 24activeFANTINdissolvedFULVIO CUZZONIdissolvedGRFdissolvedHOSNI BEDOUIdissolvedISABELLE ANNIE DE MARGUERIE DE MONTFORTdissolvedJEAN-CHARLES PAUL BRUNO FANTINdissolvedMOHAMED SANADdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE TOBOKdissolvedNATALIE DOROTHEE BOUAZIZactive[ND]activeNICE SKATESactiveNOTASTARTdissolvedSARL ETABLISSEMENTS RIBOLDIdissolvedSCI DE MASSINGYdissolvedWATTELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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