DOSSIERS / AY SIEM LY
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Sole trader dossier

AY SIEM LY

FRANCE · SOLE TRADER · INCORPORATED 1992-09-17
KYBE ID: FR-388545212 · 388545212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AY SIEM LY
fr_inpi
388545212
fr_inpi
dissolved
fr_inpi
1992-09-17
fr_inpi
1993-02-15
fr_inpi
107 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE DI MICELLIdissolvedDANIEL MARCHANDdissolvedDAVID JULIEN FREMONTdissolvedDOMEdissolvedGABRIELA ELIANA PUERTAS GUTIERREZdissolvedHOCINE AMMOURdissolvedJULIEN BORIS JACQUES BERKOVICdissolvedKARLAIN CONFECTIONdissolvedKEO PHOTHISANEdissolvedKRAM - LES TISSUS DU TEMPLEdissolvedLEA GUYactiveLorenzo FaccioliactiveLUDOVIC BLACHONdissolvedLUTFIdissolvedMaria CORREA DIAZactiveMATHEW MAX CLAUDE INGRANDactiveMD RASED AhmedactiveMF ANGELS 1active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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