DOSSIERS / LEA INES MARIE-PIERRE SAINT-RAYMOND
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Sole trader dossier

LEA INES MARIE-PIERRE SAINT-RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803692052 · 803692052 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA INES MARIE-PIERRE SAINT-RAYMOND
fr_inpi
803692052
fr_inpi
dissolved
fr_inpi
2014-08-01
fr_inpi
2014-09-30
fr_inpi
21 RUE ROLLIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AOKASdissolvedASS IPRECactiveASSOCIAT DEVELOP ECONOM FORMATIONactiveBERANGERE LOMONTactiveCLAUDIA BLUMENTHALdissolvedCRMCdissolvedDENIS CRISTOPHEdissolvedFREDERIC MORETdissolvedINDIVISION MOUGIN GUILLAUME ET HALPERN ANNE-MARGAUXactiveJULES LE BOEUF-NYSSENdissolvedLAURA BANSEdissolvedLIVEDINactiveMANON ADELIE SASSOLASdissolvedMARC NATHANAEL PARTOUCHEdissolved[ND]activeNICOLE JANOTdissolvedPABLO MARCUS BIEN REYESdissolvedSALIM ROUMILIdissolvedSCI GOUFFEdissolvedSOC INTERNAT V.O.L.G.A.dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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
Dissolved / struck off