DOSSIERS / DEBORAH MALPERTU
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Sole trader dossier

DEBORAH MALPERTU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-28
KYBE ID: FR-838853349 · 838853349 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH MALPERTU
fr_inpi
838853349
fr_inpi
dissolved
fr_inpi
2018-05-28
fr_inpi
2018-11-05
fr_inpi
15 BD JULES FERRY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AC CROUTON CONSEILSdissolvedALAIN LEON VIALAactiveANNE-CECILE FRANCOISE MARIE CROUTONactiveANTONIUS JOSEPHUS SCHRAMdissolvedAUDEOactiveAZZEDINE HAMROUNEdissolvedCAMILLE ROGER GEORGES NOELdissolvedCAMIMANIAdissolvedCHRISTIAN OUDARTdissolvedDAMIEN RONDEAUactiveDAVID LARZILLIEREactiveDeborah ChurletactiveDENISE LEMOINEdissolvedDIDIER DUPONT-KRZYZANIAKdissolvedELISHA KLEIDMANactiveHOUSE OF TALENTactiveILAN CHALOM RAPHAEL KHAYATdissolvedISABELLE VALDECactiveJEAN GALIBERTactiveLASSINA COULIBALYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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