DOSSIERS / CARLA ESTHER ABITBOL
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Sole trader dossier

CARLA ESTHER ABITBOL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-913509188 · 913509188 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLA ESTHER ABITBOL
fr_inpi
913509188
fr_inpi
dissolved
fr_inpi
2022-05-05
fr_inpi
2022-06-20
fr_inpi
8 CHE LOUIS CHIRPAZ, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AD4C IMMOBILIERdissolvedALEXANDRE BOUVIERactiveALEXANDRE YOHAN VICTOR PRAGERdissolvedAMA CHARIS-GLORIA KOUMANactiveANDRE ASSISTANCEdissolvedAnh-Tuan Franck NguyenactiveANNE PELLATONdissolvedAUBELA INVESTactiveBERTRAND DE BOISSETactiveBRUNO MACHADO DOS SANTOSdissolvedBUREAU D'ETUDES SOUBRIERdissolvedCHRISTOPHE PATRICK MEUNIERdissolvedDAVID MAUMEdissolvedELMATEC SARLdissolvedEMMANUEL ULRICHdissolvedFORM'AVANTAGEdissolvedHELENE RIGOLLIERdissolvedISABELLE LAPIERREdissolvedJEAN LUC HAXAIREdissolvedJEAN PAUL MICHELdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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