DOSSIERS / CLEMENCE VANDEWALLE
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Sole trader dossier

CLEMENCE VANDEWALLE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849686340 · 849686340 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE VANDEWALLE
fr_inpi
849686340
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2019-04-14
fr_inpi
85 BD PASTEUR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABDELKADER IBRAHIM DRISSIdissolvedADELE MARIE BLANDINE HENRIETTE DE BREMOND D'ARSactiveALAIN PONTECORVOactiveAlina ZotovaactiveAMINE DAOUKIactiveANASTASIIA ROKHLENKOactiveANDRE JOSEPH AUGUSTIN GINTRANOactiveANTOINE PIERRE SIMON LE BRETONactiveAXEN&GUdissolvedAXEN&GU CONSEILdissolvedBLE NOIR GROUPdissolvedBOZIDAR KNEZEVICdissolvedCAMILLE FRANCOISdissolvedCARLOS VILARDEBOdissolvedCAROLINE LAURA REGINE DUFIERdissolvedCATHERINE JEANNE JOSEPHINE CRUSSOLdissolvedCAUD CONCEPT ARCHITECT URBANISdissolvedCELINE TEIXEIRAactiveCHIARA ANNA MARIA BERIOactiveCOMANAGINGactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 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