DOSSIERS / CLARA DREYFUS
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Sole trader dossier

CLARA DREYFUS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-19
KYBE ID: FR-884102377 · 884102377 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARA DREYFUS
fr_inpi
884102377
fr_inpi
dissolved
fr_inpi
2020-06-19
fr_inpi
2020-06-19
fr_inpi
183 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLE ANNE-MARIE RENAULTdissolvedCLAIRE MARIE JACQUELINE BESSONdissolvedCONVERGENCEdissolvedDANIEL SAUGUETdissolvedDOMINIQUE GUY MAURICE DE LAVERGNEactiveESPACE MURAL DIFFUSIONdissolvedGUILLAUME BEYELERactiveJOSEPH BIANCAMARIAdissolvedLUCA BELLIdissolvedMARCO BRUNETactive[ND]active[ND]active[ND]active[ND]dissolvedRAOULEdissolvedRAPHAEL BENJAMIN MARIE PINEAUdissolvedRESOCUB FRANCE S A R LdissolvedROBIN LENSEIGNEactiveSCI LAGEFYdissolvedSCI LES 34 LILASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off