DOSSIERS / ISRA TALBY
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Sole trader dossier

ISRA TALBY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909690729 · 909690729 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISRA TALBY
fr_inpi
909690729
fr_inpi
dissolved
fr_inpi
2022-01-25
fr_inpi
2022-02-18
fr_inpi
11 AV EDOUARD VII, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADNAN HALBUNIdissolvedANDRE RIDEAUactiveAP RENOVdissolvedCARLA TERESA BAPTISTA CARDOSOdissolvedCONSTRUCTION SERAFIMdissolvedCORRINE FRANCOISE DOMINIQUE ZABETHdissolvedDELPHINE GUERINdissolvedEDOUARD 7dissolvedGUY LANCEdissolvedJACQUES FORNARIactiveJOSEPH BORRELLOactiveLILIANE JEANNINE LOQUIdissolvedLUCIE MAZIEREactiveluigi vaticanoactiveMANUELA PATRICIA VANZONNEVELdissolvedNADEGE BRAVOdissolvedNICOLO NISCEMIdissolvedPLOMBERIE OTTAVIANIdissolvedSARL UNIVERSALdissolvedSCDF ZABETH BASSILANAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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