DOSSIERS / IEM KUI LO
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Sole trader dossier

IEM KUI LO

FRANCE · SOLE TRADER · INCORPORATED 1999-08-11
KYBE ID: FR-432756021 · 432756021 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IEM KUI LO
fr_inpi
432756021
fr_inpi
dissolved
fr_inpi
1999-08-11
fr_inpi
1999-08-11
fr_inpi
15 AV THIERS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Antoine Andre Charles Guy DAUBENTONactiveENTR GLE ELECTRIC MARCEL BOVISdissolvedHABITAT NEGOCE SIGNALETIQUEdissolvedJAVIdissolvedJEREMY ALBERT DAVID SIBOUNactiveJULIEN DOMINIQUE BARRATdissolvedMARE TURCHINUdissolvedMICKAEL HICHAM TOUNSIactive[ND]activeNICOLAS MARCEL DOMINIQUE CERDANdissolvedRICHARD ROBERT PIERRE SAUVALdissolvedROGER PIERRE RENE SAGETdissolvedSARL BRISE MARINEdissolvedSCI FRVdissolvedSCI LA MAREEdissolvedSCI NOSYBEdissolvedSOC GENERALE DE BATIMENT ET D INGENERINGactiveSTE CGBactiveSTYLEWORKSactiveSUN IMMOBILIER IIdissolved

+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 ~0 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