DOSSIERS / IMOGEN BAILEY
← SearchExport PDF
Sole trader dossier

IMOGEN BAILEY

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-829709872 · 829709872 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMOGEN BAILEY
fr_inpi
829709872
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2018-02-28
fr_inpi
36 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI MOHSSENIdissolvedAMEL DAWEDJIdissolvedAMOR GAALOULdissolvedANDRE LEPAGEdissolvedAPARICIO KOZUCH-SEIMERactiveCELIA NGUYENdissolvedCEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)activeCorentin Killian ThibaultactiveCRISTINA BRUSCHIactiveCULTURE 115activeDE A A ZactiveFatima EZZOUINEdissolvedFMTdissolvedFODIE SAMBA GASSAMAactiveFRANCK HENRI SAVYdissolvedFREDERIQUE ANDREE CALLUactiveHAMZA SACI BOUADIactiveHANA LABIADHactiveINDIVISION WIZMANactiveJEROME GAFSOUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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