DOSSIERS / CAMILLE RIVES
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Sole trader dossier

CAMILLE RIVES

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-831868732 · 831868732 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE RIVES
fr_inpi
831868732
fr_inpi
dissolved
fr_inpi
2017-09-04
fr_inpi
2018-02-21
fr_inpi
163 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADRIEN ACCARDOdissolvedALEX BRONERdissolvedAntoine Gautier Riffiod-AdamactiveASSOCIATIONN COLO J.activeBELKAdissolvedBERNARD THIERRY CONNANactiveBRICE GAYOTdissolvedBRIGITTE QUARTIERdissolvedBROS' INVESTactiveCATHERINE ARLETTE ANTOINETTE GARNIERactiveCHAMINA ELODIE SADAKALYactiveCHARONNE DISTRIBUTIONdissolvedCHLOE HELENE FRANCOISE HINEactiveCHRISTOPHE AFCHAINactiveCINQCdissolvedClément Latil d'AlbertasactiveCORIMARdissolvedCORINNE AKERMANactiveDAMIEN REMUETactiveDANIEL ELIE NATHAN BAROUXdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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