DOSSIERS / DAMIEN COLLIN
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Sole trader dossier

DAMIEN COLLIN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-06
KYBE ID: FR-791039308 · 791039308 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAMIEN COLLIN
fr_inpi
791039308
fr_inpi
dissolved
fr_inpi
2013-02-06
fr_inpi
2013-02-15
fr_inpi
39 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALEXANDRE CADICactiveAMO EXPERT RENOVactiveANGELA VALENTINA SOLEdissolvedASSANE SYLLAdissolvedASS OKTOPUSactiveATELIERS O-S ARCHITECTESdissolvedAURELIE PAULINdissolvedCAROLINE SAINT DICdissolvedCELINE EVANOdissolvedCHARLOTTE BATIFOLactiveChloée Mahaut RobertactiveChloé TouzetactiveCHRISTIAN GERARD IMPENSdissolvedCIE THEATRALE DES LUTHIERSactiveCONSTANCA PONTUAL VILMAR NARDYdissolvedEPINETTES 17dissolvedEXPO4ARTactiveEYTHAN SAILLETactiveFLORENT GOUGOUdissolvedFLORIAN REDOactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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