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Sole trader dossier

CHARLES STANISLAS EUDES-VICTORIEN GIUDICELLI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-21
KYBE ID: FR-803119817 · 803119817 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES STANISLAS EUDES-VICTORIEN GIUDICELLI

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Registration803119817

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Statusdissolved

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Incorporated2014-06-21

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Dissolved2014-07-30

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Registered address11 RUE CHANEZ, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADELINE BENESdissolved ALCIDES GONCALVES NUJOdissolved ALEXANDRE DE MYTTENAEREactive ANGELE LOUVIERSdissolved ANNE CLAIRE MARIE ELISE MESNYactive ANNE LECOMTEdissolved ASS UNAMEGactive BEATE RUBINSTEINactive BERNADETTE MARY MAHONdissolved DE LA BAUDE CHRISTIANE AUBRYdissolved DEOLANDA FERNANDES DOMINGOSdissolved EPSE GIORGIS LUCIENN RICHARDOZdissolved FRANCINE LEFEBVREdissolved FRANCIS LAURENTdissolved GABRIELLA CARLA GIOVANNA PINETTIdissolved GIMI DIFFUSIONdissolved HABIB KHANactive INS FRANCAIS DEF ANTI-TABACdissolved INTERNATIONAL IMPORT TEXTILESdissolved JEAN-BAPTISTE LE DALLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2014-07-30Dissolved / struck off