DOSSIERS / AXELLE DE ROCQUIGNY DU FAYEL
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Sole trader dossier

AXELLE DE ROCQUIGNY DU FAYEL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-888810470 · 888810470 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AXELLE DE ROCQUIGNY DU FAYEL
fr_inpi
888810470
fr_inpi
dissolved
fr_inpi
2020-09-21
fr_inpi
2021-05-27
fr_inpi
42 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDUL NABI SAMIMIactiveAK GESTION & CONSEILSdissolvedALKA CONSULTINGdissolvedAMAR GHEZZOUdissolvedARIE AARON HASSINEdissolvedARNIS DE MANOdissolvedASSEMBLEE DE PHILADELPHIAactiveBERPRO EVENTSdissolvedBNJ BTPdissolvedBRAHIM CHERGUIdissolvedBRIAC DE ROCQUIGNY DU FAYELactiveBS ISOLATIONactiveC2F CONSULTINGdissolvedCATHERINE MARCELLINE CORNUdissolvedCOME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolvedCOMETOdissolvedCOMPAGNIE DESORDREactiveCOULZAFIBREdissolvedDAVID PERALESactiveDDM SERVICESdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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