DOSSIERS / FABIENNE DERMOUCHERES
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Sole trader dossier

FABIENNE DERMOUCHERES

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348437237 · 348437237 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE DERMOUCHERES
fr_inpi
348437237
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1989-06-30
fr_inpi
1 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A LITTLE CLOSER (ALC)activeAMOIN RACHELLE LOUKOUdissolvedASSOCIATION ISRAAactiveBSP BARBER SHOP PANAMEdissolvedCARLOS MANUEL DA SILVAdissolvedCECILE GABRIELLE AUBERTactiveChloé Agathe RenardactiveDA SILVA C ET DA CONCEICAO ANTONIOactiveDOMINIQUE KAZIOUdissolvedELISABETH VILLETTEactiveFRIDA FERSZTdissolvedJOKE A DITactiveJOSE DUARTEdissolvedKR TAXISactiveLA BARAKAdissolvedL'ESCALE DE TUNISactiveLES SCENES DU PATRIMOINEactiveLUCIENNE NATHALIE FERSZTdissolvedMARGOT ANTONIETA MENDESdissolvedMBS NETTOactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off