DOSSIERS / INDIRAH REBECCA PORDIE
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Sole trader dossier

INDIRAH REBECCA PORDIE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-22
KYBE ID: FR-823312749 · 823312749 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INDIRAH REBECCA PORDIE
fr_inpi
823312749
fr_inpi
dissolved
fr_inpi
2016-10-22
fr_inpi
2016-12-21
fr_inpi
5 RUE CHABERT, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE MORALESactiveAmine Ait HamoudaactiveARMELLE ANNE MARIE LE GOURRIERECactiveASSOCIATION DE CINEMA PRATHEAactiveCASTELLSactiveCATHALA CESPULGLIOactiveCHAPEAUactiveCOMTETdissolvedDENNETIERE ENTRESSANGLEdissolvedDieunael Danly LARMAILLARDactiveDUCHESNE LUCASactiveETIENNE DENIS GUILBAUDactiveFAVRE DESPRATactiveFENART CEUGNIETdissolvedGWENNAEL ABGRALLdissolvedHEROES LEAGUE (HL)activeINDIVISION COQUEL TASCONactiveINDIVISION GUYOTactiveINDIVISION SALOMON PABLO THEO ET ROBINactiveJEAN PIERRE MENOUDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off