DOSSIERS / INESSA ENGUEHARD
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Sole trader dossier

INESSA ENGUEHARD

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-811808898 · 811808898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INESSA ENGUEHARD
fr_inpi
811808898
fr_inpi
dissolved
fr_inpi
2015-06-15
fr_inpi
2016-03-15
fr_inpi
61 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4451 TAXIactiveAGENCE PLURIELLEdissolvedAKSSactiveALBERT OTAMIANdissolvedAli DERNIdissolvedAPKAR KABAYANdissolvedASS POUR DEVELOPP ENRICHISS COMPETENCESactiveA V B L'ESPOIR RENAITactiveBATI ESTdissolvedBLANCHARD NTUA KIKUMANSIdissolvedCONSEIL DEVELOPPEMENT DE RESEAUXdissolvedDOMINIQUE WUILLINdissolvedFABRICE PERRIERdissolvedFIXITdissolvedI.K BATdissolvedJEAN-LUC FRANCOIS MARTIN NORGAUERactiveJEAN-MICHEL ANGE LE GARECdissolvedJEAN-PIERRE DIDIERdissolvedKARIM ZENDEKdissolvedMICHEL ROGIERactive

+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 ~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