DOSSIERS / KIMBERLEY SABY
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Sole trader dossier

KIMBERLEY SABY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899713648 · 899713648 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIMBERLEY SABY
fr_inpi
899713648
fr_inpi
dissolved
fr_inpi
2021-05-01
fr_inpi
2022-01-10
fr_inpi
AV DENIS SEMERIA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE ANGE DOMINIQUE PENNOdissolvedARDITI DANIELE MARCARELLIdissolvedBROOKLYNdissolvedCANNES CAMIONNAGEdissolvedGUILLON JOSE MARCARELLIdissolvedJACKIE JEAN CLAUDE GROLLEAUdissolvedJEAN LOUIS FRANCOIS CIAISdissolvedJEAN SERNAdissolvedLUC AUGUSTE SCOFFIEdissolvedLUCETTE GIMENEZdissolvedMODE AZUR DVdissolved[ND]dissolvedPATRICIA CLEMENTdissolvedPIERRE DOREdissolvedPIERRE DOREdissolvedRENEE SICARTdissolvedROGER JOSEPH GRANDGEORGEdissolvedSOFIA NAJIDdissolvedTRANSPORTS RAPIDES DU SUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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