DOSSIERS / ORNELLA ASSIER DE POMPIGNAN
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Sole trader dossier

ORNELLA ASSIER DE POMPIGNAN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-23
KYBE ID: FR-839182482 · 839182482 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ORNELLA ASSIER DE POMPIGNAN
fr_inpi
839182482
fr_inpi
dissolved
fr_inpi
2018-04-23
fr_inpi
2018-07-05
fr_inpi
70 RUE DUTOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERTO MIZRAHIdissolvedANAMARIA ANTONELA POGACEANdissolvedAUDREY VOEGTLINactiveCERF WOODYdissolvedCHOCK S 2OOOdissolvedCOPR 75 77 RUE DUTOT 75015 PARISactiveDUTOTactiveFRAICHEUR & SAVEURSactiveHI-TECH FRANCEdissolvedJOSEPH BENSAMOUNdissolvedKYactiveLATIFA MOJAATdissolvedLOUISE LAZARINE BOUILLARDdissolvedMICHEL DE BEAUCORPSdissolvedM LADEGAILLERIEdissolvedMONIQUE MARIE DUMOLARD DE BONVILLERdissolved[ND]active[ND]activePASCALE MARIE LAURIANE BRADFORDactiveSYND.COPR. 12 RUE DU DEBARCADERE 75017 Pactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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