DOSSIERS / ASTRID SOUFFLAY
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Sole trader dossier

ASTRID SOUFFLAY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-19
KYBE ID: FR-891343717 · 891343717 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASTRID SOUFFLAY
fr_inpi
891343717
fr_inpi
dissolved
fr_inpi
2020-11-19
fr_inpi
2021-07-19
fr_inpi
17 RUE MATHIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

9DING INVESTMENTactiveACACIO CONSULTINGactiveALEXANDRU STATEactiveALFRED KANNERdissolvedANDREE EULALIE LOTHactiveATELIER BAUDELAIRE-GRANDPERRINdissolvedAYOUB HALAOUIactiveBATI PARTICIPATIONdissolvedBATI PLUSactiveBENEDICTE BALFOURIERdissolvedBERDUGO RICHARD ET MARIANNEdissolvedDEVIANT SISTERSactiveDIDIER TOUITOUdissolvedELIANE DAMETTEdissolvedELISE FLORENCE GOURDY-BLENIATdissolvedFEDERATION FRANCAISE DE COACHING ET D HYPNOSE ET DES THERAPIES ALTERNATIVESactiveFRANCOISE BELLARDdissolvedGerrit WetteractiveGISELA HILDEGARD GILBERTdissolvedGRADIMMOdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 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