DOSSIERS / ELINE ZILBERMANN
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Sole trader dossier

ELINE ZILBERMANN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-27
KYBE ID: FR-877680256 · 877680256 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELINE ZILBERMANN
fr_inpi
877680256
fr_inpi
dissolved
fr_inpi
2019-09-27
fr_inpi
2020-08-28
fr_inpi
8 RUE CANNEBIERE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AARPI MERCURE AVOCATSactiveAFRIDICactiveAIREactiveALIEN SHE ARTactiveArnaud Marie HUBERTactiveASS FRANCO JAPONAISE 21activeASS LA MAISON DE LA PAROLEactiveBREWOLdissolvedCAMILLE VENTURELLIactiveCLINIQUE DE KINESITHERAPIE MANUELLE DE PARISdissolvedCULTURE & COdissolvedDANIEL RUAUXdissolvedELISABETH MADELEINE HUGUETTE MARIE REMYdissolvedENERGIE DEVELOPPEMENT ET ECOLOGIEactiveFRANCE MARIE DUGUEactiveFRANCOISE PUCHEUdissolvedFRANCOIS-MAXIME PHILIZOTactiveGEOFFROY HICKMANactiveGEORGIA SUTHERLANDactiveGERARD COUTANTactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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