DOSSIERS / DEBORAH GARELIK
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Sole trader dossier

DEBORAH GARELIK

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908167612 · 908167612 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH GARELIK
fr_inpi
908167612
fr_inpi
dissolved
fr_inpi
2022-01-03
fr_inpi
2022-02-22
fr_inpi
52 RUE DE LONDRES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE DE PRESSE DES ENERGIESdissolvedALAIN BUREAU LIMOUSINE SERVICEdissolvedALAIN PIERRE MARIO BUREAUactiveANA MARIA GARCIA CHARROdissolvedBILLAL SMISIdissolvedCGHdissolvedCONFERENCE DES EVEQUES DE LA PETITE EGLISE APOSTOLIQUE VIEILLE CATHOLIQUE EN FRANCE CEPEFactiveDAC EXPANSION CVF ST LAZAREdissolvedDIANE BOURNONVILLEdissolvedFABRICE BOURGIN-LESAGEdissolvedFONDS DE DOTATION HATTEMERactiveHATTEMER FORMATIONactiveIND CONORTON REP PAR SARL PROT IMMOB INactiveJEAN POL BASTIENdissolvedLISE GOMEZactiveLYDIE DALLAVAactiveLYNDA BAHOURAdissolvedMARTA SINDILactiveMATEIdissolvedMB COUVERTUREdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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