DOSSIERS / CANDIDE HENRI RAMOUSSIN-LORGERON
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Sole trader dossier

CANDIDE HENRI RAMOUSSIN-LORGERON

FRANCE · SOLE TRADER · INCORPORATED 2018-04-10
KYBE ID: FR-838665164 · 838665164 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CANDIDE HENRI RAMOUSSIN-LORGERON
fr_inpi
838665164
fr_inpi
dissolved
fr_inpi
2018-04-10
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2018-07-25
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47 RUE ERLANGER, 75016 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNE MARIE FRANCOISE BLEUZENactiveARLETTE LOPEZdissolvedASSAF YIZHAKdissolvedASS DE LA PRESSE EUROPEENNE DE SECURITE ET DE DEFENSE (APESD)dissolvedBIRON JEAN CHARLES DELBAYSdissolvedBRIGITTE GATTIdissolvedC.CLAIRactiveCHANCE ROUGEdissolvedCOM'IMPACT & CONSULTANCYactiveCROWN MOBILITYactiveCyril DeloinceactiveDINA GERMANactiveELEFTERIA GARCIAdissolvedEUROPEAN DEFENCE PUBLISHING (ED PUBLISHING)dissolvedHASSAN NAYERAHMADIdissolvedHERVE GODEFROY DE ROMANCEdissolvedHUGUES LE GRANDactiveJULIANA HOLDINGSdissolvedLAURENCE BYGODTactiveLE CELLIERdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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