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Sole trader dossier

LAMYA MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-19
KYBE ID: FR-808963854 · 808963854 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAMYA MOUSSA

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Registration808963854

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Statusdissolved

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Incorporated2015-01-19

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Dissolved2015-05-03

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Registered address92 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AMADOU LO SYLLdissolved BAMactive Bastien GROGUELIN-BESNARDdissolved BERNARD D ATTOMAdissolved BERNARD GARCIAdissolved BM TRANSAC IMMOdissolved CAMILLE TOZZIactive DEUX VOIX MUSICactive DURNEZ CONSULTINGdissolved EDITH LECHERBONNIERdissolved FOOD TRUCK LABdissolved HAXO-BLUNdissolved INDIVISION MICHAULT-HONORINEdissolved INSPIRING ORGANIZATIONSactive INSTITUT FRANCAIS POUR LA COMPETITIVITE ET L'EXCELLENCE OPERATIONNELLE IFCEOactive José Martinezactive JOSPEHINE ECKESactive LAURENCE FOURRIERdissolved MORDEKHAI TANGIactive NATHALIE HELENE ALMANGEactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2015-05-03Dissolved / struck off