DOSSIERS / CECILE CLAIRE MARIE DUBOIS
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Sole trader dossier

CECILE CLAIRE MARIE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2013-05-12
KYBE ID: FR-798091625 · 798091625 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE CLAIRE MARIE DUBOIS
fr_inpi
798091625
fr_inpi
dissolved
fr_inpi
2013-05-12
fr_inpi
2013-10-31
fr_inpi
25 RUE D'ESSLING, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alexandra Marie Paulette BionaoactiveCODAWAYdissolvedCODAWAY CONSULTINGactiveCORINNE DAUNAYdissolvedDOMINIQUE CHOTARDdissolvedDUCK TYPINGactiveETHAN MBEMBAactiveFATIMA INAJARENdissolvedFRI ADVISORYdissolvedGwendoline SaxdissolvedHALLCLEARdissolvedILHAM TAOUFIKIactiveINDIVISION CASADEMONT - CREPINactiveISMAEL AHMEDYANdissolvedITQUESTactiveJACQUES GRAVIERdissolvedJEAN-FRANCOIS YVES BAHAdissolvedJEAN PIERRE PETROVICSdissolvedKARIM MODAHIKdissolvedNAMOWdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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