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Sole trader dossier

LIVIA BIENVENU

FRANCE · SOLE TRADER · INCORPORATED 2006-07-25
KYBE ID: FR-491213518 · 491213518 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLIVIA BIENVENU

fr_inpi

Registration491213518

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-07-25

fr_inpi

Dissolved2007-02-27

fr_inpi

Registered addressCHE MORTHIUM, 97351 MATOURY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE LAPASSIONdissolved CERAUS HENRYdissolved CLOTILDE RAYMONDE CLAMARANdissolved DANY FROID GUYANE SARLdissolved DEVELOPP HOMMES INITIATIVES LOCALESdissolved DOMINIQUE MARIE DE-JAHAMdissolved EPITOLITO DO NASCIMENTOdissolved JEAN BERTIN RAMAdissolved JEAN JEROME ZAMORdissolved jules jeudyactive KEROLD JOHNNYdissolved LOUIS ATTICOTdissolved MARC WILFRID THOMASactive MARIE CLAUDE WEISHAUPTactive MMN DIFFUSION INTERNATIONALdissolved PHILIPPE BONactive PIERRE BELJOURdissolved ROGER EUGENE EDONdissolved SCEA LA MATOURIENNEdissolved SCI LANCETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2007-02-27Dissolved / struck off