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Company dossier

DEBORAH

FRANCE · COMPANY · INCORPORATED 1985-04-26
KYBE ID: FR-332359074 · 332359074 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDEBORAH

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Registration332359074

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-04-26

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Dissolved2020-09-28

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Registered address13 RUE POISSONNIERE, 75002 PARIS 2

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Industry68.20A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

5HEURES13 COMMUNICATIONdissolved ABRAM'Sactive ALGIROdissolved CAILLE CREATIONactive COCCINELLEactive DEC S TYLdissolved DENIM DIFFUSIONactive DG MODEdissolved DIANE'Sdissolved DR COMPANYactive ETABLISSEMENTS ANDRINOdissolved EURL MR BOYactive EVELINEactive G.PAC DISTRIBUTIONdissolved G.Y.N. IMMOBILIERdissolved J.S.B.dissolved JSB GESTION IMMOBILIEREdissolved L ET V DIFFUSIONdissolved L.Y.Cdissolved MADDON S A R Ldissolved

+10 more

People with significant control

4 people

Name	Role	From	Source
ANDRE Haouzi	Dirigeant	—	France registry
DAVID GERARD Haouzi	Dirigeant	—	France registry
JESSIE SRAH-LAURE JEANINE Haouzi	Dirigeant	—	France registry
CLAUDE HAOUZI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-09-28Dissolved / struck off