DOSSIERS / EMMA MARIE LORRAIN BAZIN
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Sole trader dossier

EMMA MARIE LORRAIN BAZIN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-885394072 · 885394072 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMA MARIE LORRAIN BAZIN
fr_inpi
885394072
fr_inpi
dissolved
fr_inpi
2020-07-27
fr_inpi
2020-12-31
fr_inpi
9 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACADEMIE ETUDES ET LOISIRSdissolvedACADEMIE MEDIAactiveALFRINdissolvedALTIT GESTIONactiveBEGARMEILdissolvedCABINET DENTAIRE ESCUDIERdissolvedCABINET DOLORES FERNANDEZactiveCAROLINE RENEE CHANTAL MOLLARDactiveCEMICAdissolvedCETRAdissolvedcharlotte FLORETTE MARIE MOREAUdissolvedCOEUR ET PERFORMANCEdissolvedCYRIELLE BIGANactiveEDITIONS FRANCAISE DE PRESSEdissolvedEMMANUEL LESAVANDdissolvedEURETUDES FRANCEdissolvedGAETANO DELL'ISOLAactiveGERARD SABBATdissolvedGROUPE DERMAGNE NAUDO ET ASSOCIESactiveG.S. DIFFUSIONactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 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