DOSSIERS / LEA AMELIE SIMI GUENASSIA
← SearchExport PDF
Sole trader dossier

LEA AMELIE SIMI GUENASSIA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-795380237 · 795380237 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA AMELIE SIMI GUENASSIA
fr_inpi
795380237
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2014-09-02
fr_inpi
7 RUE BERANGER, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHA VOLUMESdissolvedANNE-HENRY BELLON DE CHASSYdissolvedCHAMPAGNEdissolvedDANIEL BURTINdissolvedDAVID GEORGE MYRONdissolvedDJENADI FRERESdissolvedFRANCESCA MERLINdissolvedFREDERIC VIRAIZEactiveGGOdissolvedHISTOIRES FRANCAISESdissolvedJEAN CLAUDE POUYETdissolvedJEAN YVES LEHMANdissolvedJEROME HABERSETZER ARCHITECTEdissolvedJEROME Maurice HABERSETZERdissolvedLUC DAVID ELGHEZdissolvedMARCEL VIVANTdissolved[ND]active[ND]active[ND]dissolvedOTHMANE ELAANQOUCHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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