DOSSIERS / CYRILLE SCALBERT
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Sole trader dossier

CYRILLE SCALBERT

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414325266 · 414325266 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYRILLE SCALBERT
fr_inpi
414325266
fr_inpi
dissolved
fr_inpi
1997-11-01
fr_inpi
1998-06-30
fr_inpi
101 AV PAUL VAILLANT COUTURIER, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL-HALIM ABDEL HALIM AOUFIdissolvedADM ELECdissolvedAMINE RADOUANIdissolvedAMIRA NAJMA AIT AMERactiveAriston NZASIactiveAYOUB SALHIactiveAZMIATH OLAIDE ABENI BOURAIMAdissolvedBUILD BATIMENTdissolvedCOMPAGNIE THEATRE LA CAMELIAdissolvedFALLOU KHOULEdissolvedGINETTE SARAH BETTY GBALLOUdissolvedGRA'FX FORMATIONdissolvedLILIANE RAYMONDE DALIGAULTdissolvedMALSdissolvedMICHEL MAURICE JEAN VANNEREAUdissolvedNASSER ZABOUBIactive[ND]dissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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