DOSSIERS / DIMITRI ESKENAZY
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Sole trader dossier

DIMITRI ESKENAZY

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800695496 · 800695496 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIMITRI ESKENAZY
fr_inpi
800695496
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2014-09-23
fr_inpi
63 RUE DE SAINTONGE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABDELKARIM BEN MAHMOUDdissolvedALICE TRAVERSdissolvedEDDA RETOUCHES RAPIDESdissolvedFRANCOIS-XAVIER JEAN PIERRE ROUSSIGNOLactiveGEORGES JEAN BARTHOLOMEactiveHALIL CIBIKdissolvedHEDI JUCHATdissolvedJEAN-PIERRE ABEL BOURGEOISactiveLoris Léon Yanel SixousactiveLUC KOCHactive[ND]activeSCI NATURE ART GASTRONOMIEdissolvedSEBASTIEN ALI CONQUERE DE MONBRISONactiveSOC INDUSTRIELLE VETEMENTdissolvedSophie Isabelle LATOUCHEactiveVLADIMIR PEJOSKIdissolvedYasmine EL ALIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off