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Sole trader dossier

ARIE SIMON ESKENASY

FRANCE · SOLE TRADER · INCORPORATED 2006-07-06
KYBE ID: FR-490875796 · 490875796 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARIE SIMON ESKENASY

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Registration490875796

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Statusdissolved

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Incorporated2006-07-06

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Dissolved2007-01-31

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Registered address24 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2B' IMMO 1dissolved 2GCA'PARI.Sdissolved ARTHUR-NILS DUFAYARDdissolved ASSOCIATION COMPAGNIE MEZZENCORPSactive BERENICE DEZALAYdissolved BUNKER PALACEdissolved COPR 24 RUE DE LA FOLIE MERICOURT 75011 PARISactive CORINNE MERZactive DERVAL FILMSactive DIRTY LEMONactive ECRI EXPRESSION CREATIONactive ERCOLE PITZANTIdissolved FOLLE ILLUSIONactive FONDS DE DOTATION TRANSMISSIONS INSTITUT POUR LA PROMOTION DU DESIGNactive GUILLAUME RAPHAEL CHARLES MERZdissolved GUY ALEXANDER GRIFFINdissolved IANN GEORGES ASSUIEDactive INNOVAASdissolved LAURENCE TABOULETactive LE BOULEYTREAU AMdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2007-01-31Dissolved / struck off