DOSSIERS / ADELINE RAYMONDE SOULIE
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Sole trader dossier

ADELINE RAYMONDE SOULIE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983299819 · 983299819 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADELINE RAYMONDE SOULIE
fr_inpi
983299819
fr_inpi
dissolved
fr_inpi
2024-01-09
fr_inpi
2024-04-30
fr_inpi
14 RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 Lormont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2 MYFactive2STN TRANSPORTdissolved3M ARCENCIELdissolved5 SUR 5dissolvedA2M ETANCHEITEactiveA3GE CSactiveA3GP BORDEAUXdissolvedAEMO INGENIERIEdissolvedAHMED NACHIactiveAKM ATLANTIQUE 33dissolvedALFA THERMIEactiveALFRED CONSEIL & RENOVATIONdissolvedALIONA YANEEVAdissolvedALLO SANDWICHdissolvedAMI GIRONDEactiveAMZIANEdissolvedANDREYA FILIPOV ANDREYA FILIPOV ANDREEVdissolvedANKAZactiveAQUI-ETANCHEactiveAQUITAINE BATI CONSTRUCTIONSdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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