DOSSIERS / FLORA SARAH MARIA KURZMAN
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Sole trader dossier

FLORA SARAH MARIA KURZMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-12
KYBE ID: FR-538074147 · 538074147 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORA SARAH MARIA KURZMAN
fr_inpi
538074147
fr_inpi
dissolved
fr_inpi
2011-12-12
fr_inpi
2011-12-12
fr_inpi
91 PL HAUTE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSAMAD YASSER GERARDactiveAHMED MEHDI AHMED ABD EL FATAHdissolvedANGELIQUE LEVEQUEactiveB.N URBAN DRIVERdissolvedDANIELLE PHILOUZEdissolvedDJOUMSONNEdissolvedEL CHEIKH REAL ESTATEactiveGEORGES JAFFREdissolvedGILBERT BEJANNINdissolvedGILLES EUGENE BROUdissolvedHERMES ALEX SILVAdissolvedINES NOUMARE EL IDRISSIactiveJACQUES BOINETactiveJILYAN ELIAS ANDREA BUONOMANOdissolvedKINGBEEdissolvedLIBERTAD GIMENEZ SUAREZactiveLUCAS BUONOMANOactiveMAXIME BELAYELdissolvedMITARCHdissolvedMOHAMED CHEIKHdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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