DOSSIERS / CLAIRE MARIE BEATRICE PHILIPPE
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Sole trader dossier

CLAIRE MARIE BEATRICE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-17
KYBE ID: FR-839087020 · 839087020 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE MARIE BEATRICE PHILIPPE
fr_inpi
839087020
fr_inpi
dissolved
fr_inpi
2018-04-17
fr_inpi
2018-11-28
fr_inpi
24 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANGEVI TRADINGdissolvedANGSANA CONSULTINGdissolvedASSOCIATION POUR LES DROITS DES FEMMES ET DES MINEURSactiveATHOS STRATEGYdissolvedC7 CONSULTINGdissolvedC.E.T.H.E.O.S.dissolvedCHAO YING CHENactiveCHRISTIAN EVAINactiveCINQUIEME TERRASSEactiveCVC CONCEPTdissolvedDIALOGUE FRANCE CHINEactiveDIGITAL SERVICESactiveDIORREN HA PADUSdissolvedEDICOM HOLDINGdissolvedEDOUARD AMARdissolvedEJOactiveEMPREINTE HUMAINEactiveESPACE SUCCES FORMATIONdissolvedFIDUC NATIONAL SURVEIL COMPTdissolvedFINOLEAMdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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