DOSSIERS / DEBORAH MARIANA DEBORAH MASSAMBA
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Sole trader dossier

DEBORAH MARIANA DEBORAH MASSAMBA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-21
KYBE ID: FR-902436609 · 902436609 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH MARIANA DEBORAH MASSAMBA
fr_inpi
902436609
fr_inpi
dissolved
fr_inpi
2021-08-21
fr_inpi
2022-06-29
fr_inpi
80 RUE ROBESPIERRE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDERRAHMANE MOUSSAOUIdissolvedAFIFA KAROUIAdissolvedAFRICANS FOR AFRICA (AFA)activeAMADOU CAMARAdissolvedANIS LABZAEdissolvedATAactiveAUTO PRODUCTIONdissolvedBASTOSactiveBelaid MerzoudactiveBIKEESdissolvedBIKEESactiveBochra TAHRIdissolvedBS LUXURYactiveCAPITAL LEARNINGdissolvedDERRIERE LES MIROIRSactiveDOSSEH VIAHOUDactiveEBS CONSEILactiveECO-VELOdissolvedEdouard desmond GRILLONactiveEMILE CAJAZZOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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