DOSSIERS / CLARISSE FRANCINE DENISE DEGUELLE
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Sole trader dossier

CLARISSE FRANCINE DENISE DEGUELLE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-788466050 · 788466050 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARISSE FRANCINE DENISE DEGUELLE
fr_inpi
788466050
fr_inpi
dissolved
fr_inpi
2012-09-15
fr_inpi
2013-09-12
fr_inpi
160 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Allan André BaudoinactiveAUDIO MONTPARNASSEdissolvedCABINET DU DOCTEUR GUY MONTEFIOREdissolvedDOMINIQUE CARBONELdissolvedEmma CastroactiveHAIR MONTPARNASSEdissolvedHUGUETTE LATOURdissolvedJEAN PERRETactiveLAURENCE JANINE CORSINIdissolvedLH HOLDINGdissolvedLH IMMOactiveLORIE PETERSactiveMARIE THERESE MAYETdissolvedMONIQUE MONTAGNEdissolvedMONTPARdissolved[ND]dissolved[ND]activePATRICE TOUBASdissolvedPATRICK BAUDOINdissolvedRUBEN JONAS COHEN BOULAKIAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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