DOSSIERS / EUGENIE MARIE CHANTAL CATHERINE FINET
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Sole trader dossier

EUGENIE MARIE CHANTAL CATHERINE FINET

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-895120889 · 895120889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENIE MARIE CHANTAL CATHERINE FINET
fr_inpi
895120889
fr_inpi
dissolved
fr_inpi
2021-03-10
fr_inpi
2023-12-31
fr_inpi
4 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BASKET !activeBCZ CONSEILdissolvedBPF INVESTISSEMENTSactiveC2B CONSEILdissolvedCM 17dissolvedCONNECTdissolvedDJAMAL SEDOODdissolvedDOME V.dissolvedEDAMAPactiveFINANCIERE DE LA MEULEdissolvedFINET CAPITAL PARTNERSactiveGEAI BLEUdissolvedGEORGES RENE CARBONNIERESdissolvedGILBERT GODETdissolvedG.M.J. ELISA LEMONNIERdissolvedHORIZON REAL ESTATEactiveJACQUELINE VILCOQdissolvedJEAN CLAUDE BADERdissolvedJEREMY RAPHAEL GOZLANdissolvedJLPGdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off