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Sole trader dossier

JULIE SINIVASSIN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-827843368 · 827843368 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJULIE SINIVASSIN

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Registration827843368

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Statusdissolved

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Incorporated2017-02-20

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Dissolved2017-10-06

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Registered address62 RUE SAINT-LAZARE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AIDE A L INITIATIVE DES JEUNESactive ANODE MANAGEMENTdissolved BRUNO PAUL MARCEL THORRIGNACactive CHRISTIAN SERGE PIERRE BERGERdissolved DRAINAGE CENTERdissolved DS ONEdissolved EDITIONS SPORTIVES ET CULTURELLESdissolved FRANCE EUROPEAN RELATIONSdissolved FRANCOIS VALENTINactive GOULEHI JEAN AYMAR TOHdissolved I.C.F.active IDEALCLICdissolved INDI CHAPITEAUactive INDIVISION YOHAN ET JEAN MICHEL GARCONactive JEAN BESSIERES PUBLICITEdissolved JEROME PORTASactive JULIA SAMONTE JULIA SAMONTEactive JULIEN CHAUMONDdissolved KROISSANCE MANAGEMENTdissolved LA CORNALINEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2017-10-06Dissolved / struck off