DOSSIERS / AXEL BOHLMANN-CORDIN
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Sole trader dossier

AXEL BOHLMANN-CORDIN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-05
KYBE ID: FR-842057291 · 842057291 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AXEL BOHLMANN-CORDIN
fr_inpi
842057291
fr_inpi
dissolved
fr_inpi
2018-09-05
fr_inpi
2018-09-16
fr_inpi
RUE PELLEPORT, 75020 PARIS
fr_inpi

Companies at this address

57 total

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

ALBERTO TICENEdissolvedALBERT VIGNIERdissolvedANDREE MOLIEREdissolvedANTONIO FERRETTIdissolvedARMAND RHOUMdissolvedBEN AMER DJAMERdissolvedCARMEN GENILLONdissolvedCHOUFFANE MONETTE DIDIdissolvedCHRISTIANE ALRICdissolvedCHRISTIAN RAYMOND M VEILLOTdissolvedCHRISTIAN SEYNAVEdissolvedCLAUDE SITRUKdissolvedCLEMENCE POLLETactiveCOLETTE LECOMTEdissolvedDANIELE SMAGUEdissolvedDANIEL GACHODdissolvedEDIE LACONIdissolvedELLOUEL MOHAMMED ZIANIdissolvedEMILIE MONINdissolvedFRANCIS LOTTONdissolved

+37 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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