DOSSIERS / LEA MIODOWNICK
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Sole trader dossier

LEA MIODOWNICK

FRANCE · SOLE TRADER · INCORPORATED 2010-11-10
KYBE ID: FR-528049588 · 528049588 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA MIODOWNICK
fr_inpi
528049588
fr_inpi
dissolved
fr_inpi
2010-11-10
fr_inpi
2010-12-31
fr_inpi
47 RUE DES MATHURINS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

anna castan tomasactiveBLXVIdissolvedCAMILLE THERONDdissolvedCHRISTINE CASTELLANEdissolvedCOPR 16 PL DES ETATS UNIS 75016 PARISactiveDAINA SAVESI HOLDINGdissolvedDENIS BAYETactiveDENIS MAX RAYMOND OFFROYdissolvedDREENG TRADE CORPORATIONdissolvedGUILLAUME JACQUES ANDRE OFFROYdissolvedIND ANGLARET TOUTAINactiveIND. DU DE CUJUS RIOLS REP PAR JACQUESactiveIND. GUIARD MR JACQUES HELLIER DU VERNEUILactiveIND. IMBAULT REP PARactiveJulie Jeanne Janine LedieuactiveMR BALAGNY ALAIN MR FAVIER JACQUESactiveMR CORRARD EMILE MLE HUARD MARIANNEactiveMR DE GANAY JEAN-LOUIS MR DE GANAY CHactiveNADIA PHILIPPOFFactive[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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