DOSSIERS / AFFOUA SUZANNE ESSO
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Sole trader dossier

Affoua Suzanne Esso

FRANCE · SOLE TRADER · INCORPORATED 2023-08-10
KYBE ID: FR-978454510 · 978454510 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Affoua Suzanne Esso
fr_inpi
978454510
fr_inpi
dissolved
fr_inpi
2023-08-10
fr_inpi
2023-12-29
fr_inpi
25 RUE DE PONTHIEU, 75008 PARIS 8e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAGENCE ERADICATION NUISIBLEactiveAGENCE MAJORactive

+396 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off