DOSSIERS / EDOUARD SLAMA
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Sole trader dossier

EDOUARD SLAMA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-12
KYBE ID: FR-751008764 · 751008764 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD SLAMA
fr_inpi
751008764
fr_inpi
dissolved
fr_inpi
2012-04-12
fr_inpi
2013-04-01
fr_inpi
10 RUE NOLLET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

8HEURESdissolvedALINE REGINA MELO ALVESdissolvedANGELICA MORENO RAMIREZdissolvedARIANE PRODUCTIONSactiveAUDREY MARIE BERTHEASdissolvedBLONDSactiveC2CactiveCALADANactiveEDITIONS JOELLE SAINTONGE SARLdissolvedFABIEN JULIEN PIERRE MALAZDRAdissolvedFILMIGOODdissolvedFLASH MOBILITY ITactiveFrédérique Thérèse Juliette Lucienne GraindorgeactiveGENESIAactiveINDIVISION CAMUS PORTAISactiveKARINE GHISLAINE LILIANE PIERRELactiveL.A & CO INVESTISSEMENTactiveLA ROSERAYEactiveLISA RICHARDdissolvedMarie-Aude Isabelle VASSYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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