DOSSIERS / LIZA BONNIE VOITUS
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Sole trader dossier

Liza Bonnie Voitus

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932528672 · 932528672 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Liza Bonnie Voitus
fr_inpi
932528672
fr_inpi
dissolved
fr_inpi
2024-09-02
fr_inpi
2024-09-25
fr_inpi
14 RUE Gaston Monmousseau, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdelmalik Mounir TaguiaactiveACE TRANSPORTactiveASSOCIATION LARBREVIEactiveAYKELdissolvedBAKER MULTISERVICESdissolvedBakoutoubo Dioubateactivecamille camusdissolvedCERCLE FERMEdissolvedCHRISTELLE BRICE BEVISdissolvedCR AUTOdissolvedEMMANUEL BAKONDdissolvedFarid DEBBAHactiveFORSSA ELECactiveGEOFFROY RODERIC MIFOUANANEdissolvedJEAN-CHRISTOPHE ROBERT CHARLIERdissolvedJEAN MARIE DIOUFdissolvedJEAN MARTIN SOUTRICdissolvedKARINE GOOSSAERTdissolvedL'OPTIMUMactiveMama DAMBAKATEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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