DOSSIERS / CLAIRE ARLETTE EDWIGE HELENE DIETRICH
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Sole trader dossier

CLAIRE ARLETTE EDWIGE HELENE DIETRICH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842005118 · 842005118 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE ARLETTE EDWIGE HELENE DIETRICH
fr_inpi
842005118
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2019-04-01
fr_inpi
54 RUE DE RIBEAUVILLE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AKLI YALAdissolvedANIS MIDANIactiveARTAK NAZARYANdissolvedBEL AMIdissolvedBREAK-BURGERdissolvedBRUNO BRANE KLACARdissolvedCLELIA NGUYENactiveDANIELLE SCHMITTdissolvedDLK DE LUX SKYdissolvedEMILIEN LAURENT LEMAIREactiveEtienne Clauss--CreusotactiveFARID EL-HADHRIdissolvedFRANCK BESSEUXdissolvedGAIAactiveGIUSEPPINA CARERIdissolvedHYMAactiveJEAN-BAPTISTE EMILE JULIEN SABATIERdissolvedJEAN LUC MONZAINdissolvedJEAN PAUL ROTHdissolvedJ.H. CORPORATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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