DOSSIERS / CHIARA RUSTICHINI
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Sole trader dossier

CHIARA RUSTICHINI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-22
KYBE ID: FR-840666341 · 840666341 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHIARA RUSTICHINI
fr_inpi
840666341
fr_inpi
dissolved
fr_inpi
2018-07-22
fr_inpi
2018-12-31
fr_inpi
11 B RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Raphael AixalaactiveALIOS SOC ARCHITECT ENVIRONNEMENT PAYSAGactiveALI REZA RAJANIactiveANAIS BOISSONNEAUactiveARNAUD OLLIERactiveATHINA MARANTIDOUactiveAXE INVESTISSEMENTactiveCATHERINE JOELLE BUSSIactiveCELINE JEANDEL SARLdissolvedCHRISTIAN MICHELdissolvedClara PaturaldissolvedCONSEIL'ISSIMOdissolvedDELPHINE LE SERREdissolvedFRANCOISE THIAISdissolvedHAPSATOU SYactiveISABELLE DETELDERactiveITTO EL HARIRIactiveKATERINA KROMPAactiveLAURA MARIA VITTORIA MARCHIOROactiveNADINE JEANETTE LIGUOROdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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