DOSSIERS / YOAV LAHAV
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Sole trader dossier

YOAV LAHAV

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-377765292 · 377765292 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YOAV LAHAV
fr_inpi
377765292
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
1990-05-01
fr_inpi
62 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AESTHE-LINKactiveAGE D OR DE FRANCEactiveAGENCE SBdissolvedALEJANDRO BALS ARGUDOdissolvedALEXANDRE BORYCKIactiveANAELLE DENISE HELENE LINDIVATactiveATHENA INFORMATIQUEdissolvedBIG55dissolvedCAMILLE BOURRETEREactiveCENT ETUD RECH INFOR APPLIQ COactiveCHARLES AUSSAVYactiveCRISTINA GUERRERO PAYANdissolvedDAVID FRANCOIS JEAN LOQUINdissolvedDAVID JEAN-CHARLES ELIE STEINBERGERdissolvedDEEP DIVEdissolvedDH INVESTdissolvedDJIAN KINESITHERAPIEdissolvedDOLORES MARIA RUIZ LOZANOdissolvedEDITIONS MOREAUdissolvedFLORENCE MURIEL AZOULAYdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off