DOSSIERS / DEBORAH LAKS
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Sole trader dossier

DEBORAH LAKS

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-504039165 · 504039165 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH LAKS
fr_inpi
504039165
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2008-07-26
fr_inpi
49 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO SAMMARCOdissolvedAPPARTEMENT RUE MONTMARTREactiveCAMILLE ANDREA MARIE KOTECKIdissolvedCHI CHIU WONGdissolvedCOPR DU 49 RUE MONTMARTRE 75002 PARIS REP PARactiveF P L PRODUCTIONdissolvedFRANCOIS SPECKLINdissolvedINDIVISION CICUREL JACQUES ET NOEMIEactiveINITIATIVE PLURIELSactiveINSTITUT RECHERCHE INFORMATIQUE JURIDIQUactiveJEAN-CLAUDE DOMINIQUE BUISSONdissolvedJIANHUA LUactiveJULIEN COLONNAactiveKEVIN MOMPLOTactiveKORFLOactiveLE GUESTdissolvedMS49dissolved[ND]dissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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