DOSSIERS / SONY ABDOU
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Sole trader dossier

SONY ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-814069290 · 814069290 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONY ABDOU
fr_inpi
814069290
fr_inpi
dissolved
fr_inpi
2015-09-15
fr_inpi
2015-11-15
fr_inpi
64 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
64 POISSONNIEREactiveANDRE BRESCHETactiveARNAUD ROCHEactiveBETHIE LAMBERTdissolvedCAILLOUXdissolvedCATHERINE ROTSTEINdissolvedCHARLOTTE ELISABETH HUETactiveCLAUDE STURGEONdissolvedDIEGO ALEJANDRO AREVALOdissolvedDROGUERIE MODERNEdissolvedESPRIT TCactiveFLORENCE ABOUTdissolvedInes IbechenineneactiveJULIE PUJO ET MARCOS FEROGLIO LMNP EN INDIVISIONactiveLAMBERT MANGEOLLEdissolvedLANGUES VIVANTES POUR ENFANTSactiveMHPMdissolvedMITHRIDATEdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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