DOSSIERS / BERTHE SINAMALE
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Sole trader dossier

BERTHE SINAMALE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388737371 · 388737371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTHE SINAMALE
fr_inpi
388737371
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1992-10-01
fr_inpi
45 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BERRAMDANEdissolvedAHMED MEBARKIAdissolvedBAT.METdissolvedC.I.C.C.I. (SOCIETE DE CONSEIL EN INVESTISSEMENTS DE CONSTRUCTIO N ET DE COMMERCIALISATION IMMOBILIERE)activeDOS SANTOS BATIMENTdissolvedETUDE TRAVAUX REALISATION BATIMENTdissolvedFARIDA AISSAOUIdissolvedKARAMdissolvedMARIANNE DEHAYESdissolvedMODE COIFF 92active[ND]activePIERRE LEGRISdissolvedRACHID BELHARFIdissolvedRACINES CLUBactiveRACINES MODESdissolvedRACINES SANS FRONTIERESdissolvedSoufiane KOUHILIdissolvedSYLVAINE GARCIAdissolvedTHIERRY PELLARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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