DOSSIERS / EMMA VALENTINE MONIQUE RIPAMONTI
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Sole trader dossier

EMMA VALENTINE MONIQUE RIPAMONTI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: FR-892988908 · 892988908 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMA VALENTINE MONIQUE RIPAMONTI
fr_inpi
892988908
fr_inpi
dissolved
fr_inpi
2021-01-06
fr_inpi
2021-09-15
fr_inpi
84 RUE D'AMSTERDAM, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGATHE CHARLOTTE LOU FLAVIE RICHARDactiveAMANDINE JAUPITREdissolvedAMELIE ANNE MARIE JOSPEH COISNEactiveAndréa BarreiraactiveANNE CADETactiveARZU STEPHANIE AKTASactiveASSOCIATION EUROPEENNE DE PRODUCTEURS DE MOLLUSQUESactiveAUDIO DESIGNdissolvedAURELIE VIRGINIE LAURENTactiveAVOCAT STEPHANIE LAMBERT SELASUdissolvedBETTY JESSICA JEULINactiveCABINET BRUNETactiveCABINET CASSELdissolvedCAROLE MATHIEUdissolvedCELINE FOURNIER-LEVELactiveCHARLOTTE SOPHIE CASTILLONactiveCLARA VIGUIEactiveCOMITE NATIONAL DE LA CONCHYLICULTUREactiveDOMINIQUE LECLERCQactiveETIENNE MICHEL PHILIPPE MARIE BUCHERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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