DOSSIERS / JUDITH ANNA ASSARAF
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Sole trader dossier

JUDITH ANNA ASSARAF

FRANCE · SOLE TRADER · INCORPORATED 2005-07-04
KYBE ID: FR-483053716 · 483053716 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUDITH ANNA ASSARAF
fr_inpi
483053716
fr_inpi
dissolved
fr_inpi
2005-07-04
fr_inpi
2005-12-10
fr_inpi
22 RUE BOTTERO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3MA MIROITERIE MENUISERIE METALLERIE D'ALSACEdissolvedABC HABITATdissolvedADOLPHE HENRY RUDAWERdissolvedALAIN DELORMEactiveANDREE JEANNE ASTRAUDOactiveAZUR FONCIER PATRIMOINEdissolvedAZUR OPERA VARIETESactiveBONHOME NICEdissolvedCFI COURTAGEdissolvedCOEUR TRIOMPHANT DE L'IMMACULEEdissolvedGERARD GASTON DARMONdissolvedIRENE ZOUBIDA DADOUNdissolvedLA MIROITERIE D'ALSACEdissolvedLES ARCADESactiveMARINA ESPRESSOdissolvedNATHALIE KARANFILOVICactive[ND]active[ND]active[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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