DOSSIERS / CLARISSE AUDE MARIE CLAIRE PETTIER
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Sole trader dossier

CLARISSE AUDE MARIE CLAIRE PETTIER

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-882465594 · 882465594 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARISSE AUDE MARIE CLAIRE PETTIER
fr_inpi
882465594
fr_inpi
dissolved
fr_inpi
2020-03-11
fr_inpi
2020-04-15
fr_inpi
17 RUE MESNIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABLFdissolvedALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBEA PARTNERSdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLOSELETactiveCOPR 17 19 RUE MESNIL 75016 PARISactiveCOTE MESNILdissolvedDANIEL KURCBARDdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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