DOSSIERS / CANNELLE MARY OCEANE SCHORSCH
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Sole trader dossier

CANNELLE MARY OCEANE SCHORSCH

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-883689424 · 883689424 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CANNELLE MARY OCEANE SCHORSCH
fr_inpi
883689424
fr_inpi
dissolved
fr_inpi
2020-05-12
fr_inpi
2020-06-15
fr_inpi
16 AV VICTOR HUGO, 92220 BAGNEUX
fr_inpi

Companies at this address

54 total

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

ABDELGHANI EL HAOUATdissolvedABDELLAH AALAICHdissolvedAbdoul DJEBREactiveADAMA DOUKOUREactiveALI JAWAD SAKHI ZADAactiveALLEESNE AIT ABDELMALEKdissolvedALLEONE AIT ADELMALEKdissolvedARMAND GUILLONdissolvedASAMUDDIN NAQSHBANDIactiveCATHY SAINT MARCactiveCheikh Tidiane MONTEIROactiveChérif Sidy Mohameth AidaraactiveCYRIL DEVERGERONdissolvedFADHIL AL BAGHDADIactiveFERIKNAZ SENdissolvedGNONSIAN WILFRIED KPAIactiveHAMZA KHOUFACHEdissolvedHyneda KpozuxeactiveIBRAHIMA SORY IBRAHIMA SORY DIALLOdissolvedibrahim gassamaactive

+34 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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