DOSSIERS / DEBORAH BENSOUSSAN
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Sole trader dossier

DEBORAH BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794982264 · 794982264 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH BENSOUSSAN
fr_inpi
794982264
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2013-10-01
fr_inpi
28 RUE NEUVE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELE CHARTRAINdissolvedAMEUR DJARROUDdissolvedANNICK MARTINE MANUELactiveAXEL SANSONactiveCHIFFOLEAUdissolvedDANIEL NEGERSactiveDIAMBO RESTOdissolvedGEORGES LUCIEN GARCIAdissolvedHélène Bérengère Anais PERROTactiveISABELLE DOMINIQUE MARIE CHAMPEAUXdissolvedjahangir ALAM MOHAMMEDactiveJULIETTE SOPHIE SOLANGE CHIFFOLEAUactiveLARBI NAOUIdissolvedLucas MORCHAINactiveMARINA PANGOSactivemarta Octavia sinagadissolvedMia MongielloactiveNAOUI MOHAMED ET LARBIactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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