DOSSIERS / AIME LEON SYED
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Sole trader dossier

AIME LEON SYED

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751811795 · 751811795 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIME LEON SYED
fr_inpi
751811795
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2013-02-14
fr_inpi
101 RUE ACHILLE VIADIEU, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AXIOME INFORMATIQUEdissolvedCELINE ESTHER BELAICHdissolvedCHRISTINE YVETTE M VALATdissolvedEURL FULL ACHILLEactiveEURL LE WELWITCHIAactiveEURL MIMINEactiveFRANCE TRAITEUR ORGANISATIONactive@GUIRLINdissolvedLA TOULOUSELLEactiveLES 4 SAISONSdissolvedL'EURASIEdissolvedLOREN ANNE CLOUETdissolvedMALVINA REBECCA LECOUTREactiveMAMADY DIALLOdissolvedMAURICE MARCEL LEMENUdissolvedMAURICE PIERRE DURANdissolvedMEUBLES LE STADIUMactiveNATIVIDAD NATIVIDADE VILLAVERDEdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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