DOSSIERS / CECILE CLARISSE MARIE DIOR
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Sole trader dossier

CECILE CLARISSE MARIE DIOR

FRANCE · SOLE TRADER · INCORPORATED 2015-05-18
KYBE ID: FR-811326305 · 811326305 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE CLARISSE MARIE DIOR
fr_inpi
811326305
fr_inpi
dissolved
fr_inpi
2015-05-18
fr_inpi
2015-05-23
fr_inpi
RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LEGRASdissolvedAIMEE LEMOINEdissolvedAMIR BESHKANIdissolvedANOUK DUZERdissolvedANTOINE COMTEactiveARLETTE GERMAINE VAUGOISdissolvedAUGUSTE AMIELdissolvedBERNADETTE GHEERARDYNdissolvedBERNARD ASSELINEdissolvedCASSIER YOLANDE PAINCHAUDdissolvedCATHERINE SCHILLINGdissolvedCHANTAL DELAHAURdissolvedCHRISTINE SOLANGE DUPONCHELdissolvedCHRISTOS CHRISTOFOROUdissolvedCLAUDE GOULAYdissolvedDANIEL PAYOTdissolvedDIANE THERESE HELENE MALAPERTdissolvedDOMINIQUE TERRETdissolvedEDITH GARNIERdissolvedETIENNE VEZSCNYIdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off