DOSSIERS / EUGENIE SANDWIDE
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Sole trader dossier

EUGENIE SANDWIDE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-29
KYBE ID: FR-843379264 · 843379264 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUGENIE SANDWIDE
fr_inpi
843379264
fr_inpi
dissolved
fr_inpi
2017-12-29
fr_inpi
2017-12-29
fr_inpi
14 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGI PRESSEdissolvedAndriy Benlloch RosactiveANTOINE SENYO ATSUdissolvedBENZIOactiveBREDA ET SONZOGNIactiveBURLEIGH ET GRIFFITHactiveCARDINO CAMILLO ET GIANNIactiveCAVOLI ET MACARIO BANactiveCERUTTIactiveCOLOMBO MENZAGHIactiveEL ABED/BEJAOUIactiveGRAHAM- CLEARY-JOOSTEactiveHERVE BARGEactiveHUSSON-MARCUS INDIVISIONactiveIMEDIAdissolvedINDIVISION BEAUJOINT MAUDE & RODOLPHEactiveINDIVISION BRAMLEYactiveINDIVISION BYRNEactiveINDIVISION CERRUTIactiveINDIVISION CHECCHIactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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