DOSSIERS / MARC ABENHAIM
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Sole trader dossier

MARC ABENHAIM

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-833060791 · 833060791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC ABENHAIM
fr_inpi
833060791
fr_inpi
dissolved
fr_inpi
2017-10-15
fr_inpi
2018-01-30
fr_inpi
114 BD DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2017-10-15) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

2 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off