DOSSIERS / ISABEL CRISTINA DO NASCIMENTO
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Sole trader dossier

ISABEL CRISTINA DO NASCIMENTO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-842895377 · 842895377 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABEL CRISTINA DO NASCIMENTO
fr_inpi
842895377
fr_inpi
dissolved
fr_inpi
2018-10-03
fr_inpi
2018-11-04
fr_inpi
39 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEKSANDRA MILOVANOVICactiveANNA MARIA DUDEKdissolvedARIANNA FAESdissolvedBJD IMMOBILIERdissolvedBMV HOLDINGactiveCHARLES BENHAMOUdissolvedCORINNE MAELEINE LOUISETTE THEVENOTdissolvedCORSO ITALIAdissolvedDENISE LUCIENNE BONNETactiveDOMENICO SOMMELLAactiveECO PROGRAMMATIONdissolvedEVELYNE KOTTOactiveFAYSSAL BITARdissolvedFOTO 91dissolvedGAOUSSOU KARAMOKOdissolvedGERARD RABAPALdissolvedGUY ANDRE MARIE BARBOTdissolvedHENRI AARON BOU-HASSIRAdissolvedISABELLE PERESactiveJérémy Mulamba TAMBWEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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