DOSSIERS / CECILE ANNA MARIE JEANNE PAILLET
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Sole trader dossier

CECILE ANNA MARIE JEANNE PAILLET

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819207457 · 819207457 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE ANNA MARIE JEANNE PAILLET
fr_inpi
819207457
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2016-08-31
fr_inpi
137 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISactiveAETOS SECURITE PRIVEEdissolvedANTELCOMdissolvedBAT.CMCdissolvedBEATE UHSE FRANCEdissolvedBISPROTECTdissolvedBSD COURTAGEactiveCAESAR PRODUCTIONSdissolvedCAROLINE DUTARTREdissolvedDB CONSULTINGdissolvedDIGITAL CONSULTINGdissolvedETUDES CONSTRUCTIONS MECANIQUESdissolvedEURL TSA ( TRAVAIL SOCIAL ADAPTE)activeGROUPE PREAULT RENTdissolvedH.M BATIMENTdissolvedIBATdissolvedINTELLIGENT COMPETENCE DEVELOPPEMENTactiveINTER CONSEILactiveIROM CONSEILdissolvedJulie Boutevilleactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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