DOSSIERS / AUDE CLAIRE MARIE DE POUILLY
← SearchExport PDF
Sole trader dossier

AUDE CLAIRE MARIE DE POUILLY

FRANCE · SOLE TRADER · INCORPORATED 2015-06-08
KYBE ID: FR-812184018 · 812184018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDE CLAIRE MARIE DE POUILLY
fr_inpi
812184018
fr_inpi
dissolved
fr_inpi
2015-06-08
fr_inpi
2016-02-01
fr_inpi
32 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AKAOUI DEPOIX PICARDdissolvedALPES NETdissolvedANNE STEPHANIE SZCZUROWSKIdissolvedBAT'MANdissolvedBELNARD GERARD EURLdissolvedBITTON HENNEQUIN MORERactiveCATHERINE TROMBETTAdissolvedCHLOE CATHERINE SOPHIE BARONactiveCLAUDE CIFRE EURLdissolvedCOHEN SABBAN ET ASSOCIESactiveCOMPAGNIE EUROPEENNE DE COMPTABILITEdissolvedDOLKdissolvedEFGdissolvedELEONORE DI MARINOdissolvedEURL MARC LICHTENBERGERdissolvedEURL REMY RICHARDdissolvedEURL SELLAM MOUNIRdissolvedFRANCE RESOLUT BUILDINGdissolvedGOOD & GREEN DIFFUSIONdissolvedHENRI DE POUILLYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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