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Sole trader dossier

ESRA TUMER

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-832095384 · 832095384 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameESRA TUMER

fr_inpi

Registration832095384

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-09-18

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Dissolved2017-11-15

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Registered address4 ALL FRANCOIS RABELAIS, 93390 CLICHY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED BEN KHEMAIESdissolved ANDREI RAUdissolved AN MULTI SERVICESdissolved ANNE MOVILIA MACEUSactive BERNARD MAHDI KLINGdissolved BERNARD MAURICE KACZKAdissolved BESTAUTOTUNINGactive BRAHIMA ABIBA CHRISTELLEdissolved CHAREF-EDDINE MECHICHIdissolved C&T ETANCHEITEdissolved DA CYCLESdissolved ECOTECH INGENIERIEactive EUGENE LOUIS SCHEMBRIdissolved EVA CONSTRUCTIONactive FATOUMATA SISSOKOactive FETHI BEN BELGACEM DHIBdissolved GCI BATactive GROUPE ANTOINE INTERNATIONALdissolved IHSAN ULLAH IHSAN ULLAH HAZARBOUZdissolved JACOB COHENdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 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

2017-11-15Dissolved / struck off