DOSSIERS / DEBORAH ETOILE BOTBOL
← SearchExport PDF
Sole trader dossier

DEBORAH ETOILE BOTBOL

FRANCE · SOLE TRADER · INCORPORATED 2011-08-29
KYBE ID: FR-534408547 · 534408547 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH ETOILE BOTBOL
fr_inpi
534408547
fr_inpi
dissolved
fr_inpi
2011-08-29
fr_inpi
2012-05-01
fr_inpi
16 RUE SAINT-MARC, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CF NETdissolvedA K BdissolvedALAIN TIMSITactiveARBEA CONSEILdissolvedARCHI AZdissolvedARMELLE SUZANNE BEUCHETactiveASSOCIATION LE LIENactiveASSOCIATION U-TSANG DE FRANCE ET DU TIBETactiveAURORE MINERVA MATONDOdissolvedBERNARD VICTORdissolvedBLOA - SANDEHdissolvedCENTRALE NAPPESdissolvedCENTRE FORMAT PROF SPECTACLE COMM IMAGEactiveCHRISTIAN LE TREUTactiveCHRISTINE DESCOURTIEUXdissolvedCOMPAGNIE COMMERCIALE INTERNATIONALEdissolvedDEBORAH STEPHANIE DELPHINE MATHIEUdissolvedDENISE BEN ASSAYAGdissolvedDISTRINETdissolvedEMMANUEL MARC BORIS BERNARD FELIXdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off