DOSSIERS / REBECCA PARTOUCHE
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Sole trader dossier

REBECCA PARTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2005-06-09
KYBE ID: FR-482749157 · 482749157 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REBECCA PARTOUCHE
fr_inpi
482749157
fr_inpi
dissolved
fr_inpi
2005-06-09
fr_inpi
2005-06-09
fr_inpi
46 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2L IMMOdissolvedAbdel Monem KHALIL SHAJARAactiveALI BERAMCHIdissolvedALI DERAMCHIdissolvedARTEMISIA AUCTIONSdissolvedCAMILLE DUBOISdissolvedCHEICK DIOUFdissolvedETUD REALIS MAT SERMIPdissolvedFATHIA HAMZAOUIactiveIND. DILLAIS REP PAR SARL SERGAIactiveJACQUELINE DELETTREdissolvedJOSEPH CARABALONAactiveJULIEN FERRIERESdissolvedKAMEL BOUCHACHEdissolvedMARIE CLAUDE WAHLdissolvedMARTIN DILLAISactiveMM ROUXdissolved[ND]activeNICOLE BOURGEOISactiveROGER DILLAISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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