DOSSIERS / CARMEN WEISS
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Sole trader dossier

CARMEN WEISS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-789201076 · 789201076 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN WEISS
fr_inpi
789201076
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2013-07-01
fr_inpi
116 RTE DU POLYGONE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.D.Y.dissolvedANTOINE STEINBERGERdissolvedCLAUDE FRANCOIS ADELdissolvedCLAUDE STEINBERGERdissolvedCLIFF STEINBERGERdissolvedDANIELE HENRIETTE PETITJEANdissolvedDENIS HECKLERdissolvedFlorence OrgeretdissolvedHELENE FISCHERdissolvedJEAN-MARIE STEINBERGERdissolvedJEAN RENE DEBAUXdissolvedJEAN SCHEITactiveJOACHIM DELAGEactiveJONATHAN LLOYD JOSEPH MARY PETITJEANdissolvedMARTINE ELISABETH SCHNEBELEdissolvedNEUDORF L'IMMOBILIERdissolvedRENE DACHEUXdissolvedROBERT GOMANNdissolvedROGER STEINBERGERactiveSCI LA TACOUNETTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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