DOSSIERS / HELENE CLAIRE VERBRUGGHE
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Sole trader dossier

HELENE CLAIRE VERBRUGGHE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880151634 · 880151634 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE CLAIRE VERBRUGGHE
fr_inpi
880151634
fr_inpi
dissolved
fr_inpi
2020-01-02
fr_inpi
2020-12-31
fr_inpi
29 RUE DE BONNEL, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANNICK LORAINdissolvedARCHIBALD HOLDINGactiveASSOCIATION ECOLE ROUMAINE A LYONactiveBERNADETTE LORA-TONETdissolvedCAMILLE MARIE GABY RIVOIREdissolvedCAROLINE DELORMEdissolvedCATHERINE MARIE DONCHEactiveCELIA MARIE FRADINactiveCELINE CARDOSYdissolvedCLEMENCE MARIE ELISA ARNAUDactiveDANIELE SYLVIANE BUGEYAdissolvedDOMINIQUE HENRI CLEMENTdissolvedEDITH ARCHIMBEAUDdissolvedELIANE PERRINactiveEMILIE VALERIE VITTAUTactiveFINANCIERE GROSFILLEXactiveFLORE ARHANCETactiveFRANCETTE SIMOESdissolvedG&A LFactiveHADJER ROUABAHactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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