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Sole trader dossier

CLEMENCE TRICAUD

FRANCE · SOLE TRADER · INCORPORATED 2015-03-16
KYBE ID: FR-810426007 · 810426007 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENCE TRICAUD

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Registration810426007

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Statusdissolved

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Incorporated2015-03-16

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Dissolved2015-12-29

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Registered address117 RUE SAINT-DOMINIQUE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANNE-CHARLOTTE PAULINE HELENE PENNEROUXactive ANTOINE NOEL FRANCIS VANBELLEdissolved ARTEM VLASOVactive BRIGITTE JOLYactive CHRISTIAN-HENRY TAVARDactive CONSCIOUS LABS SASdissolved ERIKA MOATTYdissolved GILLES JEAN PAUL MANSEAUdissolved GJPM RESEARCH & ADVISORYdissolved GUY MAURICE HOUDAILLEdissolved HAKIM BOUHERAOUAactive Hélène Ghosnactive ISABELLE TOSTIVINTactive LAFONT INVESTISSEMENTSactive LAURENT GASTON ADRIEN FAVAdissolved LEFEBVRE NOEMIE HAMYdissolved LUCIE JEANNE ANTONIOactive LUCIENNE ZEMMOURdissolved MANON FOURNETactive MARIANA DJURICactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 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

2015-12-29Dissolved / struck off