DOSSIERS / KRISTEL GILBERTE HELENE TEDESCHI
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Sole trader dossier

KRISTEL GILBERTE HELENE TEDESCHI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802591016 · 802591016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KRISTEL GILBERTE HELENE TEDESCHI
fr_inpi
802591016
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
2014-10-22
fr_inpi
97 RUE EDOUARD VAILLANT, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABG TAXIactiveAGAMEXdissolvedANDRII ZHELIZKOactiveASSOCIATION HEIANAdissolvedAYARI INVESTdissolvedBALETTE BREMARD SYSTEMESdissolvedCARYL ZAIREdissolvedCB ITALIAdissolvedCENTRE INTERNATIONAL DE RECHERCHES DE BEAUX ARTS ET DE PEINTURE A L'HUILE DE FRANCEdissolvedCLAUDE GNAKPAdissolvedCLEAN TRAVAUXdissolvedDESTOCK'ASactiveEASY FIVEdissolvedEASY FIVEactiveFRANCE PENCAK SILAT FEDERATION (FPSF)activeGHEORGHE SERBANESCUactiveINTERACTIVE DATAdissolvedJohanna VallierdissolvedLMNP INDIVISION STRUGactiveLOUIS BAZEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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