DOSSIERS / NAOMI SALOME DARKA MUNZ
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Sole trader dossier

NAOMI SALOME DARKA MUNZ

FRANCE · SOLE TRADER · INCORPORATED 2016-03-19
KYBE ID: FR-819322298 · 819322298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAOMI SALOME DARKA MUNZ
fr_inpi
819322298
fr_inpi
dissolved
fr_inpi
2016-03-19
fr_inpi
2016-12-28
fr_inpi
8 PL DE BRETEUIL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CECILE PRADETdissolvedCHRISTIAN SITEAUTdissolvedCHRISTINE MARIEactiveDIANE DE VOGUEactiveDOMINIQUE PINSONdissolvedELISHEVA SOLANGE DARKA MUNZdissolvedERIC MUNZdissolvedFDM 09activeFDM & PATRIMOINEactiveGERARD VERRANactiveGREEN OAK CAPITALdissolvedHENRI MORINdissolvedJACQUES JEAN DESREACdissolvedJOEL VINETactiveMarc DESAZARS DE MONTGAILHARDactiveMARIE ANNE SUZANNE DOUADYdissolvedMFD INVESTdissolvedOLIVIER PERRINactiveROUXEL FRERESdissolvedSOC IMMOBILIER 39 RUE RODIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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