DOSSIERS / CECILE ELINE MARIE VIRGINIE TUOT
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Sole trader dossier

CECILE ELINE MARIE VIRGINIE TUOT

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900187741 · 900187741 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE ELINE MARIE VIRGINIE TUOT
fr_inpi
900187741
fr_inpi
dissolved
fr_inpi
2021-06-16
fr_inpi
2022-04-26
fr_inpi
4 RUE DE CHARENTON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABG CONSULTINGdissolvedABM TECHNOLOGIESdissolvedACTEMIKdissolvedACTIVOPTICdissolvedAMENAGEMENTS ET BATIMENTS POUR LE COMMERCE L'INDUSTRIE ET LES SERVICES INGENIERIEdissolvedAMMATHdissolvedAP IANIK ASCENSEURSactiveB E C I PARISactiveBETON DE PARISdissolvedBIGI HOLDINGactiveBN ENERGIEactiveBREARD SAdissolvedDELERY & ASSOCIESactiveD FI CONSULTANTSactiveDIACREdissolvedECO CONSEIL DEVELOPPEMENT ECO CONSEIL DEVELOPPEMENTdissolvedE-SIGNCOLLABORATIVEactiveFUTURSdissolvedGAL EQUIPEMENT MEDICALE DISTRIBUTIONdissolvedGE INVESTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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