DOSSIERS / PAULINE FULCHERI
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Sole trader dossier

PAULINE FULCHERI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-11
KYBE ID: FR-835383910 · 835383910 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAULINE FULCHERI
fr_inpi
835383910
fr_inpi
dissolved
fr_inpi
2018-02-11
fr_inpi
2018-07-18
fr_inpi
14 RUE ROSA BONHEUR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE NESTREdissolvedEMMANUEL LAURINactiveERS CONSTRUCTIONSdissolvedINDIVISION TSARANTANIS LAUDRINactiveJACQUES MARIE EUGENE RIFFAULTdissolvedLA FINANCIERE ROSA BONHEURdissolvedLE DIAMANT BLEUdissolvedLOUIS LOUIS FUENTESdissolvedMARIE-DOMINIQUE PUAUDdissolvedMARIE HERMENCE LAGEdissolvedMERGEILLA COIFFUREdissolvedmohammed réda merbouhactive[ND]active[ND]dissolvedPROJECT 0 WASTE TO OCEANactiveSARL DES 3 PORTESactiveSCI LASTIMMOdissolvedSYNDIC DE COPROPactiveTHIBAUT FREDERIC MARIE HEYBERGERdissolvedVIDEO CONCEPT SASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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