DOSSIERS / JOSE GEORGES DESIR
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Sole trader dossier

JOSE GEORGES DESIR

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512209883 · 512209883 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE GEORGES DESIR
fr_inpi
512209883
fr_inpi
dissolved
fr_inpi
2009-05-01
fr_inpi
2009-05-15
fr_inpi
251 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abel BEL FILALIactiveALI LOUNISactiveARMAND BOUDINOTdissolvedBOULANGERIE MAISON DES SAVEURSdissolvedBRIAN BADJIdissolvedCHARLES GABAYdissolvedCHRISTIAN SOURDILLEdissolvedCOMPAGNIE ARKADIAactiveDESTOCK SHOP 75dissolvedFLASH EXOTIQUE CENTREactiveFRANCOISE PASTINIdissolvedHUGUES RICHARD JUSKOWdissolvedIrati Llamosas FidalgoactiveJULIA DELL'ANGELOdissolvedKAMEL FETTOUSactiveKOMALA DRIVEactiveLE BARBIER DE GUY MOQUETactiveLES PETITS PLUS DU JARDIN D'ENFANTSactiveMADJID BENKELLOUAdissolvedMALOYAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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