DOSSIERS / CLOTHILDE CHANTAL MARINA GERALDINE RAYSSEGUIER
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Sole trader dossier

CLOTHILDE CHANTAL MARINA GERALDINE RAYSSEGUIER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847943388 · 847943388 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLOTHILDE CHANTAL MARINA GERALDINE RAYSSEGUIER
fr_inpi
847943388
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2019-08-21
fr_inpi
20 RUE CAMILLE DESMOULINS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
168 CERCLES ROUGES EN HAUT A DROITEactiveABDENNOUR METAHRIdissolvedALEXIS VINUMactiveAOELA MARIA FUERTES GONZALESactiveARNAUD COGNARDdissolvedDAVID JONATHAN LOBATOdissolvedELIJASZ BURSZTYNactiveIRENE BURSZTYNdissolvedJOHANNA FRANCOISE MONDONactiveKrystyna PodobedactiveL'EQUIPAGE DE L'ANTILOPEactiveLOUISA BELBACHIRdissolvedMARIA ESTIVARIZdissolvedMEHDI EL KARAAdissolvedMOHAMED BELKESSAMdissolved[ND]dissolvedROMAIN JACQUES ADERdissolvedSALVADOR DA SILVAdissolvedSOTOdissolvedVINS CHARBONS PLATS DU JOURactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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