DOSSIERS / LINDA DEBABI
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Sole trader dossier

Linda Debabi

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-928343615 · 928343615 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Linda Debabi
fr_inpi
928343615
fr_inpi
dissolved
fr_inpi
2024-05-01
fr_inpi
2024-09-12
fr_inpi
1 ALL de la Futaie, 95370 Montigny-lès-Cormeilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED HAMICHEactiveAIMAN IMZILENactiveCheickna TRAOREactiveCHRISTOPHE LONGUEPEEactiveCLAUDE CLAUDE-ETIENNE GAHAdissolvedDoriane KINKO bazoladissolvedEDDIE WILLY LIONEL DEVIGNEdissolvedESTHER ENWENIWE IKEMdissolvedFRANCK PINARTdissolvedFRANCOIS HATTEYdissolvedGT CARdissolvedJACQUES MESDAGHdissolvedJOHNNY JOSEPHactiveKARIM KHERZIactiveKARIM NAJARdissolvedLUC OLIVIER MBOME MBOMEdissolvedMARVING KINKO BAZOLAactiveMOHAMMED DARFILALdissolvedMONDIAL PEINTUREdissolvedMYRIAM AKERDINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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