DOSSIERS / SOPHIE YVELINE BERREBI
← SearchExport PDF
Sole trader dossier

SOPHIE YVELINE BERREBI

FRANCE · SOLE TRADER · INCORPORATED 2002-09-15
KYBE ID: FR-443547013 · 443547013 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE YVELINE BERREBI
fr_inpi
443547013
fr_inpi
dissolved
fr_inpi
2002-09-15
fr_inpi
2003-04-02
fr_inpi
145 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDAL KOMBA - LES ENFANTS DU SAVOIRactiveBRUTAL BAROQUEactiveDINA HELENE SAKHdissolvedENTREPRISE DE NETTOYAGE IMMOBILIERdissolvedGUY ALAIN SYLVESTREdissolvedMARIA PAZ ESTEVEZdissolvedMILTAactiveMOHAMED DANSSOKOdissolvedMOUKHOVSKY SVETLOZAR ET MARIE-EMMANUELEactive[ND]active[ND]activeNICOLAS ROLAND GEORGES MONDONdissolvedPOULET TIMEactiveS.I.O - SERVICES ET INGENIERIE OPERATIONNELLEactiveSTEAMED PLATFORMSactiveSYLVESTRE EVENNOUdissolvedYANN MICHEL ALAIN LE KERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off