DOSSIERS / CLAIRE DEOTTE
← SearchExport PDF
Sole trader dossier

CLAIRE DEOTTE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-848827341 · 848827341 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE DEOTTE
fr_inpi
848827341
fr_inpi
dissolved
fr_inpi
2019-02-28
fr_inpi
2019-11-01
fr_inpi
2 QUAI EUGENE GAUDINEAU, 77400 POMPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&B PROMOTIONSactiveANTHONY ET OPHELIA LENOBLEactiveBryan SuamunudissolvedBS GAUDINEAUactiveDAVID MONTELLAactiveGERSENDE DIQUELOUactiveINDIVISION MEUNIER GREGORY ET DARDILLAC MARIEactiveINDIVISION PRECILLIA TCHIBOZO MIGNONDO ADAMA DEMBELEactiveKelly FLORIANE MARIE GUERRAactiveMAELYS CECILIA OCEANE STRUBdissolvedMAXSENSSdissolvedMICHAEL FRANCK VINITZKIdissolvedMLV VTCdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPénélope MASSANISSOactiveREMI BLANCactiveSCI DICICCOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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