DOSSIERS / DORON SHAY
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Sole trader dossier

DORON SHAY

FRANCE · SOLE TRADER · INCORPORATED 2014-03-28
KYBE ID: FR-801376856 · 801376856 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DORON SHAY
fr_inpi
801376856
fr_inpi
dissolved
fr_inpi
2014-03-28
fr_inpi
2015-01-06
fr_inpi
73 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2BIEactiveALEXANDRE BROCAILactiveAUGUSTIN GENUINIactiveAURELIEN PHILIPPE TAMALETdissolvedBERTHET-BESSONEdissolvedCATHERINE THERESA MARIA RICKETTSactiveC BECHTERdissolvedCLOE MIQUEROLactiveCYRIL HENRI REMY HAGEGEdissolvedDALYactiveDAVID ORNEMactiveElodie PIGEONactiveGIA KEM GIA-KEM QUACHdissolvedINDIVISION PRIMAULT BEN ROMDHANEactiveINDIVISION PRIMAULT BEN ROMDHANEactiveINDIVISION TACNET DAHANactiveJOEL CABROLIERdissolvedJulian Maxime Fabio PHILIPactiveKALLHIFF MUSICactiveLONGEVI TEAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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