DOSSIERS / CHRISTINE JEANNE FOUILLET
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Sole trader dossier

CHRISTINE JEANNE FOUILLET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834451072 · 834451072 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE JEANNE FOUILLET
fr_inpi
834451072
fr_inpi
dissolved
fr_inpi
2018-01-08
fr_inpi
2018-11-24
fr_inpi
77 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
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.

ADRIAN KINSEY-HILLOUactiveALIA IMMOBILIEREdissolvedANTOINE MEISTERdissolvedCAMILLE JEAN PAROUTEAUdissolvedCHARLES CHARDARDdissolvedCHARLOTTE LE CAIGNECactiveCLARA BUREAUactiveCOPR 77 79 R NOTRE DAME DES CHAMPS 75006 PARISactiveCYNTHIA BIZZIOSdissolvedDIMAactiveDU PAS DE CALAIS AUX GRANDES ECOLESactiveEDOUARD SAURYdissolvedElija MiglioreroactiveELLIOT ANDREW SAURINdissolvedELODIE GESNELdissolvedEUROPEAN TURNAROUND GROUPdissolvedFABIEN THEVENOTdissolvedFRANCECAREactiveGIORGINA GERAUDactiveGREGORY AURELIEN MONSEAUdissolved

+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 ~11 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