DOSSIERS / TEDDY P DIMACALI
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Sole trader dossier

TEDDY P DIMACALI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-22
KYBE ID: FR-829694892 · 829694892 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TEDDY P DIMACALI
fr_inpi
829694892
fr_inpi
dissolved
fr_inpi
2017-04-22
fr_inpi
2017-04-22
fr_inpi
11 SQ AUGUSTE RENOIR, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ERAKIactiveALEXANDRA VIRGINIE MICHELE JAWORSKIdissolvedANTOINE-JOSEPH BIONDIdissolvedBRUNO CARLENactiveCHRISTOPHE ROBERT JEAN GATEAUdissolvedEDUKA FORMATIONactiveELKE OUAYOUNdissolvedERIC ETIENNE DAHANactiveFAMILY K2activeFLORENCE PATOUXdissolvedHADI ATAEEactiveIBRAHIMA IBIRAHIMA DOUMBIAdissolvedJEAN BELKHIRdissolvedMARWAN ERAKIdissolvedMATHIEU MATHIEU TASSARTactiveMITIBSOM FRANCOIS SAWADOGOactive[ND]dissolved[ND]dissolvedNILS EMMANUEL MONGA CARLENactiveRAZINE SOUALEMactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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