DOSSIERS / NAOMI ETHY SCEMAMA
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Sole trader dossier

NAOMI ETHY SCEMAMA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913770525 · 913770525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAOMI ETHY SCEMAMA
fr_inpi
913770525
fr_inpi
dissolved
fr_inpi
2022-05-09
fr_inpi
2022-12-26
fr_inpi
15 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2B PREMIUMdissolvedADRIANA HENRIQUES JACINTOdissolvedANNE MARIE ROUXdissolvedBELLITY CAPITAL DEVELOPPEMENTdissolvedBELLITY PATRIMOINEdissolvedBRIMX CONSEILdissolvedCABINET DAVID DREYFUS ASSURANCESdissolvedJUNONdissolvedLOHEAC GESTIONdissolvedMARIE-ODILE GERMAINE MATHURINE LE STRATdissolvedMARKET DEALactive[ND]active[ND]activeSCI ALMAdissolvedSCI BELLEVUEdissolvedSCI CRISTALdissolvedSCI MARIE PERRINEdissolvedSCI M.I.A.M.IdissolvedSCI PROMETHEEdissolvedSCI SANDYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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