DOSSIERS / PRISCILLA BITAN
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Sole trader dossier

PRISCILLA BITAN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-08
KYBE ID: FR-798287975 · 798287975 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PRISCILLA BITAN
fr_inpi
798287975
fr_inpi
dissolved
fr_inpi
2013-11-08
fr_inpi
2014-02-28
fr_inpi
26 RUE DE PALI-KAO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA TANDJIGORAactiveAZZEDINE REBAIdissolvedBAPTISTE LOUIS JEAN-MARIE PERREAUdissolvedCLAIRE EMMANUELLE BOSSEdissolvedDANIELLE MARGUERITE BRUNdissolvedFATOUMATA DIABYactiveFLORENT PERREAUdissolvedGERARD STREETactiveHILLARY CAMARAdissolvedJEAN FRANCOIS MANTAdissolvedLA GRILLADEactiveLAMactiveMANEL REBAIactiveMOND PRIVATE SECURITY PROTECTION GROUPdissolvedMOSAHID MIAHactiveMOUSSA DARAMEdissolvedMUSTAPHA CHABANIdissolvedNADIA LAOUINIdissolvedNaminata Traore Ep Cisseactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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