DOSSIERS / EMANUELA PETROSILLO
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Sole trader dossier

EMANUELA PETROSILLO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-798234241 · 798234241 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMANUELA PETROSILLO
fr_inpi
798234241
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2013-12-31
fr_inpi
7 RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJA ROUGUI ROUGUI ADJA SALLdissolvedCOMPAGNIE CAMPANULESactiveDRISS LEMSAYEHdissolvedEstelle BourgeoisactiveGOWTHAMAM GOWTHAMAN SUNDARALINGAMdissolvedINSTITUT D' AIDE INTERGENERATIONNELLE ET CO-DEVELOPPEMENT (IAID)activeINSTITUT DE FORMATION INTERNATIONAL SECOURISME SECURITE INCENDIE SURETEactiveKMYTSECURITEdissolvedMANUEL GONCALVESactiveMARC ADRIANIactiveMARIE-HELENE DELAROCHEactiveMD TRANSPORTSactiveMG PLOMBIERdissolved[ND]active[ND]activeOUSSAMA BEN ABDALLAHdissolvedSEYDI MOUHAMED DIOPdissolvedSYNDICAT COPROPRIETAIRE 7 RUE VERONactiveTARAK TLATIdissolvedYoanne-Leila Gaelle Al Hassaniactive

+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 ~3 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