DOSSIERS / EMMA CHIARA JEANNE BIANCO
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Sole trader dossier

EMMA CHIARA JEANNE BIANCO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-853438844 · 853438844 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMA CHIARA JEANNE BIANCO
fr_inpi
853438844
fr_inpi
dissolved
fr_inpi
2019-07-12
fr_inpi
2019-12-31
fr_inpi
126 RUE LEGENDRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKI KIHARAactiveARNAUD ALZIARI DE MALAUSSENEdissolvedCINTAdissolvedCOMPAGNIE DE LA MOUCHETTEactiveCORINNE VILLIOTdissolvedDAN CLEMT OFFICEactiveDEEWANdissolvedENLO CONSULTINGactiveGADIRI IMMOBILIERactiveGAMAISactiveGAMAISdissolvedGANDARactiveGuillaume FEIGNAactiveHAMMAM DES BATIGNOLLESactiveHAMMAM SHERAZADEdissolvedHOBART FINANCESdissolvedI GOSSELINdissolvedINDIVISION GRAINEactiveISMAGAdissolvedKANTORdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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