DOSSIERS / CECILE MARIE ANNE PHALIPPOU
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Sole trader dossier

CECILE MARIE ANNE PHALIPPOU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-19
KYBE ID: FR-901770933 · 901770933 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE MARIE ANNE PHALIPPOU
fr_inpi
901770933
fr_inpi
dissolved
fr_inpi
2021-07-19
fr_inpi
2021-07-19
fr_inpi
35 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABBAS GHAFFARZADEH KERMANIdissolvedALEXANDRA GYORIdissolvedALICE PALASTIactiveALYCANTEdissolvedASSOCIATION AU COEUR DE LA COMMUNICATIONactiveBECKYactiveCABINET DU DOCTEUR ARIANA POPAdissolvedCAMILLE LAURE DELARUEactiveCAPSWAYactiveCAROLINE BRIGITTA MARGUERITTEdissolvedCATHERINE DIAMANT-BERGERdissolvedCOPR 35 RUE JOUFFROY 75017 PARISactiveD'ABBANS CONSEILactiveDAMIEN NEGRONIdissolvedECOLE DE CONDUITE JOUFFROY D'ABBANSdissolvedETIENNE CHOPPYdissolvedGESIGAactiveGROUPEMENT CHAVANNES L CHOPPYactiveHELENE HOROWICZdissolvedHELENE JACQUOTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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