DOSSIERS / CHRISTIANE SOMMERA
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Sole trader dossier

Christiane SOMMERA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-924908866 · 924908866 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Christiane SOMMERA
fr_inpi
924908866
fr_inpi
dissolved
fr_inpi
2024-04-17
fr_inpi
2025-01-10
fr_inpi
123 AV du Président Wilson, 93210 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3T GROUPdissolvedABDELHAK SAIDIdissolvedAB IMAGESdissolvedAHCENE EUCHIactiveALAIN COLLETTEdissolvedAMALdissolvedANAIS LESIREdissolvedANOWAR HOSSAINdissolvedANSOUMANA DIEMEactiveARNAB DASdissolvedBENGAL VOYAGESactiveBHAVANY THAMOTHARAMPILLAIdissolvedBob-jerome KirongoziactiveDALILA BOUSSETTAdissolvedDIRECT LD TRANSPORTdissolvedDulal BISWASactiveFATIMA SEGHIRdissolvedFRESH CLEANactiveJEYALUXMY IYAMPILLAIactiveJOAO MUALAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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