DOSSIERS / ERIKA PALOMBA
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Sole trader dossier

ERIKA PALOMBA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892516071 · 892516071 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIKA PALOMBA
fr_inpi
892516071
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-09-06
fr_inpi
44 RUE SAINT-PLACIDE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALIX GILBERTactiveARTHUR ALBERT BRUNO POLLETdissolvedCHRISTINE NICOLE FALQUEdissolvedCLAIRE MARIE NORMANDactiveCLAUDINE FRANCOISE AMEDEE LANVINdissolvedCONSTANCE MARIE BRIGITTE ROHERactiveCRYPTO FOLIESdissolvedDOCTEUR JOSEPH DRAYdissolvedDOCTEUR PIERRE MOULINdissolvedDOCTEUR SERGE MERAUDdissolvedEYE TO EYE BOOKSdissolvedISABELLE MARIE GOUYEdissolvedJEAN FRANCOIS CLAUDE VINCENT LORIDANactiveJEAN NOEL EMILE DIBIEactiveJOSE MANUEL CARNEIROdissolvedKEVIN FONTAINEactiveL2MdissolvedLEOPOLD DE BURETEL DE CHASSEYactiveLUCIE BENDAVIDdissolvedLUCIE BENDAVIDdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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