DOSSIERS / CORALINE DURAND
← SearchExport PDF
Sole trader dossier

CORALINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2020-03-15
KYBE ID: FR-882268089 · 882268089 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORALINE DURAND
fr_inpi
882268089
fr_inpi
dissolved
fr_inpi
2020-03-15
fr_inpi
2020-07-31
fr_inpi
11 RUE SAINT-LUC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER ERAKAIdissolvedAIDA WEDOactiveALAIN MAYORdissolvedANACAONAdissolvedANNICK COMBESactiveARPAD KRISTOF AJTONYdissolvedBERNADETTE DE KREUZMACHdissolvedBERNARD THOMASactiveCECILE MONTEIRO-BRAZactiveCHRISTINA KOTTactiveCOMMUNEactiveCOMPAGNIE ZIANEdissolvedCREATION ALEXANDRAdissolvedCYNTHIA HANNA TAURANDactiveDAMIANO MICHELETdissolvedDAVID ROUGEULdissolvedFREDERIC JOEL SILLYactiveGARY HUIEdissolvedGiuliano PAPACCHIOLIactiveGUIDO GREMLERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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