DOSSIERS / CHRISTELLE MARIE SOUPLET
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Sole trader dossier

CHRISTELLE MARIE SOUPLET

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-885031831 · 885031831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELLE MARIE SOUPLET
fr_inpi
885031831
fr_inpi
dissolved
fr_inpi
2020-07-08
fr_inpi
2020-09-24
fr_inpi
11 RUE MARBEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED CHENGABdissolvedASSOCIATION FRERES ET SOEURS DU MONDEactiveBenoit GUERINactiveBRIEUC F2G2dissolvedCABINET SEVELLEC DAUCHELdissolvedCAMI IdissolvedDOMINIQUE ALLEAUMEdissolvedESTHER BENJAMINdissolvedINDIVISION PISCIOTTA AXELLE PAUL MARIEactiveION ALEXANDRU BADESCUdissolvedKERSTIN HEIDEdissolvedKITEMPECHE1activeLIRON-MAKEUPactive[ND]active[ND]active[ND]dissolvedROBERT GRENOTdissolvedROGER HENRI DESAINTactiveSCI BLFGdissolvedSCI LC DU 22 RUE RENNEQUINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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