Key facts
dissolvedKATIA BENEDICTE DUPAIN
fr_inpi
811087600
fr_inpi
dissolved
fr_inpi
2015-04-16
fr_inpi
2015-06-01
fr_inpi
99 RUE JP TIMBAUD, 92400 COURBEVOIE
fr_inpi
Sole trader dossier
KATIA BENEDICTE DUPAIN
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALEXANDRE DOMINIQUE ROBERT SAULESAMARANTE DIFFUSIONATIKA TRADECOMPAGNIE DES CARTESFEDERICA TADDEIFERNAND ANTOINE ASENSIHOME BY CJOHANA CAMILLE ESTHER MATHILDE NADAMEJOHN PATRICK LOCK[ND]QUENTIN FOREAUREMI LUC THIERRY LESTIENNESAMI MOHAMED KAIS GHERIBSOC NOUVELLE CENTRE INTERVENTION RAPIDETHOMAS LOUIS ANTOINE ESTIVAL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off