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Sole trader dossier

DOROTHEE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2012-06-18
KYBE ID: FR-752193581 · 752193581 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOROTHEE LE ROUX

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Registration752193581

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Statusdissolved

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Incorporated2012-06-18

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Dissolved2012-08-22

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Registered address11 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMNYOS MUTATIONS ECONOMIQUESdissolved AXENERGIEdissolved AXINVESTdissolved BOULANGERIE AUGUSTE NATIONactive BRIGITTE DANIELLE SYLVIANE BOUTIERdissolved CENTENIUM FRANCEdissolved GERARD ROBINdissolved MAGMA CULTURA FRANCEdissolved MARTIN MARIE BERNARD MEGEVANDactive MATTHIEU ESPINOZAactive MICHEL COJEANdissolved MICHEL JEAN H NICOLLEdissolved [ND]active Sébastien Didier Francois Samséouactive SOCIETE DE CONSEIL ET DE GESTIONdissolved SPACE CONSEIL NATIONdissolved TOM ALEXIS GERARD BIDETdissolved YASMINE MAHJOUBactive YVON FRANCOIS BLEASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2012-08-22Dissolved / struck off