DOSSIERS / KEISSY LINETTE FLORES BERMUDEZ
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Sole trader dossier

KEISSY LINETTE FLORES BERMUDEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910727668 · 910727668 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEISSY LINETTE FLORES BERMUDEZ
fr_inpi
910727668
fr_inpi
dissolved
fr_inpi
2022-02-28
fr_inpi
2022-03-25
fr_inpi
44 RUE LA QUINTINIE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE STAROPOLIdissolvedANNE CECILE VALERIE DEHANdissolvedANNE MARIE GEORGETTE REGNARDdissolvedASS INTER ETUDE RECHERCHE DEVELOPPEMENTactiveBERNARD DUGACEKactiveCATAJET CONSULTINGactiveCENTRE D'ETUDES DE L'ESTHETIQUE FEMININEdissolvedCENTRE ELYSEESdissolvedCHRISTIANE BOUISactiveCOLETTE BOULARDactiveFEDERATION FRANCAISE DES ORGANISMES AUTORISES POUR L'ADOPTIONactiveGEORGE PORTER MUTCHactiveGUILLAUME ROCHER BOIS INNOVATIONdissolvedINDIVISION ZEKARIactiveIVAN PARNOTTEactiveKNBactiveLOUIS MALVALdissolvedMETROLactiveMI-A LEEactiveMICHEL BOSactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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