DOSSIERS / IRENE IMOLA
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Sole trader dossier

IRENE IMOLA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834447302 · 834447302 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IRENE IMOLA
fr_inpi
834447302
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2018-10-31
fr_inpi
108 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA MONFORTdissolvedBURKHARD GREBERdissolvedCOPR 108 RUE RAYMOND LOSSERAND 75014 PARISactiveJS MAROQUINERIEactiveLES AMI.ES DE MONIQUE WITTIGactiveMARIE-THERESE SCHMIDTactiveMarilyne DERYENEdissolvedMOHAMED KALLELdissolvedMONCEF TRABELSIdissolvedMOUNA DAKHLAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePALA DIFFUSIONdissolvedPRESSING SISSYactiveRASSOUL KHALIL ZADEHdissolvedRobin MARTIN LeroydissolvedSARL LISTEN TO MY SOUND MANAGEMENTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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