DOSSIERS / EMELINE MARIE EMMA FOSSEY
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Sole trader dossier

EMELINE MARIE EMMA FOSSEY

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852846567 · 852846567 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMELINE MARIE EMMA FOSSEY
fr_inpi
852846567
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
2020-02-01
fr_inpi
4 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN FRANCOIS JEAN BATTISTELdissolvedALBERT JEAN CHALLANSONNETdissolvedARCHITECTES & KOdissolvedASS DIDIER GAZENGELactiveCADAPONCHIdissolvedCECILE POTIEactiveCE.MA.VIdissolvedCHARCUTERIE AU FIN GOURMETdissolvedCLAUDE MANUEL MATENCIOdissolvedCOPROPRIETE 4 RUE AUGUSTE GACHEactiveDA VINCIdissolvedFATHALYdissolvedFLORENCE CLAIRE M TARDOSdissolvedFRERIMOUdissolvedGILLES HUTINdissolvedGINETTE MARIA PRABELdissolvedGUEMATdissolvedHAGAPE RESTAURATIONactiveHETOPIAactiveJEAN RAYMOND HUBERT JACQUES CARREYREdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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