DOSSIERS / ONDINE PERSOZ
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Sole trader dossier

ONDINE PERSOZ

FRANCE · SOLE TRADER · INCORPORATED 2014-04-02
KYBE ID: FR-801540725 · 801540725 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ONDINE PERSOZ
fr_inpi
801540725
fr_inpi
dissolved
fr_inpi
2014-04-02
fr_inpi
2014-12-24
fr_inpi
7 SQ AUGUSTE RENOIR, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACONITERdissolvedALEXIS PIERRE EMMANUEL GOSSETactiveAMMAR BEHTANEactiveANDRE LEPRATdissolvedBAKARY CISSEdissolvedCHANTAL MARIE MESSINdissolvedEdouard Ledoux SCHOENECKERactiveERROL LEIGHTONdissolvedFATIHA FATMA ZOHRA DJADIdissolvedGENEVIEVE BULLEactiveGHISLAIN JACQUES MONTEILLETdissolvedIZY GIDALIdissolvedJOSETTE BEER GABELdissolvedLucile Nathalie Chantal Tessieractive[ND]active[ND]active[ND]dissolvedOLIVIER BERNARD FABIAN GRASdissolvedPHILIPPE PASCAL DELARUELLEactiveRENE FRANCOIS PERCEVAULTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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