DOSSIERS / HELOISE MARIE CECILE JULIETTE CHOUARD
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Sole trader dossier

HELOISE MARIE CECILE JULIETTE CHOUARD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822032801 · 822032801 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELOISE MARIE CECILE JULIETTE CHOUARD
fr_inpi
822032801
fr_inpi
dissolved
fr_inpi
2016-09-12
fr_inpi
2017-07-29
fr_inpi
2 B AV PASTEUR, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AVENIR E-FORMATIONSdissolvedBOGDAN VADIMOVITCH BELEVITSKIYactiveCEDRIC PEPEactiveCORINNE NEVESdissolvedDJAMALI MCHANGAMAactiveDJAMILA MCHANGAMAdissolvedFABIENNE JACQUOTdissolvedFORMAVANCEactiveGERARD ROGER TACHETdissolvedHIPPOLYTE DEHERDER-NEVESdissolvedKARINE BEN YAYOUNdissolvedMAMADOU OUMAR SYLLAdissolvedMARIE HELENE COLETTE MARIE-HELENE CORDIERdissolvedMARTINE EMMA COHENactiveNadjima Mchangamaactive[ND]active[ND]active[ND]activePROSPER BITTONdissolvedRABAH SEGHIRdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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