DOSSIERS / EDGAR HENRI LOUIS SOBOL
← SearchExport PDF
Sole trader dossier

EDGAR HENRI LOUIS SOBOL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-907672406 · 907672406 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDGAR HENRI LOUIS SOBOL
fr_inpi
907672406
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
2021-10-18
fr_inpi
35 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANASTASEactiveBALTHAZARactiveBLUEMONDactiveCLAUDE BENZAQUENdissolvedCLAUDE NGO NGOCdissolvedCLICHY 26dissolvedDASYdissolvedDENTAIRE PONTHIEUdissolvedDIEX S COMPANYactiveDOMILO GROUPactiveEURDITEXdissolvedFINAGESdissolvedFORMA CONSULTING FRANCEactiveFREDERIQUE DIESdissolvedGERARD PALETTEactiveHELENE FORMEY DE SAINT LOUVENTdissolvedINTERNATIONAL MEDICAL ENGINEERINGactiveJACQUES BERNARD ROTTEMBOURGactiveJEAN CHARLES AUGUSTYNdissolvedJEROME MAUDUITdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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