DOSSIERS / EUGENIE BAQUE
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Sole trader dossier

EUGENIE BAQUE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-893630012 · 893630012 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUGENIE BAQUE
fr_inpi
893630012
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2021-08-31
fr_inpi
172 AV DE CHOISY, 75013 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.

ADELINE CINDY SARAH JOUANactiveALEXANDRE SAID-RUSPOLIactiveBAUCHRA KHELLAFdissolvedCHLOE BOITTINdissolvedCLAIRE GIRARDdissolvedCLAUDE MADELEINE GRIESMARdissolvedCLERMONT YU FUdissolvedCYNTHIA FAY STONEdissolvedDIGITAL AND HUMANdissolvedDIGITAL HIVEdissolvedDINITA KARMACHARYAdissolvedERIC EDWIN ZIMMERLIdissolvedHAGE INVEST.dissolvedIVRY SASSON MISHALdissolvedJEAN-BAPTISTE FREDERIC HOLCROFTdissolvedJEAN BAPTISTE PAUL LOUIS HEUCLINdissolvedJEAN PHILIPPE OSMANdissolvedJEROME RANNOUactiveJING ZHANGdissolvedJULIEN BAUMANNdissolved

+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 ~7 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