DOSSIERS / TIMOTHEE JACQUES GEORGES SOENEN
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Sole trader dossier

TIMOTHEE JACQUES GEORGES SOENEN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892676511 · 892676511 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
TIMOTHEE JACQUES GEORGES SOENEN
fr_inpi
892676511
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-10-02
fr_inpi
20 AV DES TERNES, 75017 PARIS
fr_inpi

Companies at this address

22 total
ACC ASSURANCESdissolvedALEXANDRE DIT LUCIEN GRODNERdissolvedANNA Marie Marcelle Henriette ROSSIGNOLdissolvedDIA DIAJANAdissolvedELISABETH MARIE JOSEE HERAUTdissolvedGLOBAL MASTERactiveHENRI PIERRE YULZARIdissolvedLA ROSCOdissolvedLE ROC DE BELAIRactiveLES CRETESdissolvedMAURICE ROGER HAZIZAdissolvedMONICA PATRICIA SACRAMENTO FERREIRAdissolved[ND]dissolved[ND]dissolved[ND]activeSCI DE LA FONTAINE DES TERNESdissolvedSCI EODESILANSdissolvedSCI HUMBERT ET ROSSIGNOLdissolvedSCI LES MARMOTSdissolvedSCM GRODNER MEISSONNIERdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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