DOSSIERS / ESTHER IASMINE AGHETTA
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Sole trader dossier

ESTHER IASMINE AGHETTA

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-437799174 · 437799174 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTHER IASMINE AGHETTA
fr_inpi
437799174
fr_inpi
dissolved
fr_inpi
2001-05-02
fr_inpi
2001-05-30
fr_inpi
11 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABVdissolvedAURELIE GASCHEactiveBEAUDENON DOUSSOTdissolvedBENJAMIN GOMEZactiveBUROTIC&COMMUNICATION DEVELOPPEMENTactiveCamille Marie Suzanne RichardactiveCOMMISSAIRES ESTATESactiveCOPR 11 RUE DUHESME 75018 PARISactiveDAMIEN JEROME FORTactiveDavid GUETTAactiveDEPLI DESIGN STUDIOdissolvedDRNactiveEMMANUEL LOUIS JOSE ROUYERactiveFANNY CHARTROU CAUDET ROIGEdissolvedGABRIELA BUETTNERdissolvediaroslava danilovaactiveJEAN-LOICK MAUPEUactiveJEANNE WASSONdissolvedLAETITIA SCHAEFFERactiveLAURA SAKALOFFdissolved

+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 ~1 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