DOSSIERS / CHRISTINE LE DIRAISON
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Sole trader dossier

CHRISTINE LE DIRAISON

FRANCE · SOLE TRADER · INCORPORATED 2022-05-24
KYBE ID: FR-913932695 · 913932695 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE LE DIRAISON
fr_inpi
913932695
fr_inpi
dissolved
fr_inpi
2022-05-24
fr_inpi
2022-11-10
fr_inpi
9 RUE FALGUIERE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACADEMIE LIBRE DES SCIENCES HUMAINESactiveAFRIQUE PATRIMOINEactiveART LABactiveAUDOUIN HELIE LAURIAUactiveAURELIE SAMUELactiveBDS SCIdissolvedBEHAR SCIdissolvedBENOIT GOMMARDactiveBERT PATRICK BOYER GILLESactiveCATHERINE ISABELLE MARIE PETIOTdissolvedCHRISTIAN PEYROUactiveCHRISTINE BARNETactiveCOLETTE MAURASactiveCOMPAGNIE DARIUSactiveDOUNIA DON KALANactiveELECTRICITE GENERALE T.TURRATAdissolvedEMERSIONactiveEZRA NAHMADactiveFILMS PARIS NEW YORRKdissolvedGARY GEORGES SCHERMANNactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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