DOSSIERS / SORAYA ABERKANE
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Sole trader dossier

Soraya ABERKANE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984080259 · 984080259 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Soraya ABERKANE
fr_inpi
984080259
fr_inpi
dissolved
fr_inpi
2024-02-07
fr_inpi
2024-02-29
fr_inpi
216 RTE de Saint Mathieu, 06130 Grasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE JEAN M FERRARIdissolvedANTONIO GONCALVESactiveCELINE ALINE JOSIANE FERRARIactiveC.F PLOMBERIEdissolvedCHRISTOPHER DAVID SCRASEdissolvedCLAUDE FERRARIdissolvedDOMINIQUE ADRIEN JEAN BAPTISTE JEAN-BAPTISTE FERRARIdissolvedFRANCOISE GILBERTE CASTELdissolvedIEVA FRANCE JAKOBSONEactiveINDIV. FERRARI ALAIN ET CLAUDEdissolvedJEROME NICOLAS SEBASTIEN CARLETTOactiveLA TOSCANEdissolvedLAURENT PIERRE DOMINIQUE ELLENAactiveMANUEL JOAQUIM GONCALVESdissolvedMANUEL JOAQUIM RAMOS FERREIRAdissolvedMARGOT EMILIE VOISINETdissolvedMARIO BRANDAO GONCALVESdissolvedSCI OPTIMISTEdissolvedSNACK ST ESTEVEdissolvedSOCIALE COMPETENCEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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