DOSSIERS / AXEL LEO BAZIN
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Sole trader dossier

AXEL LEO BAZIN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-19
KYBE ID: FR-818458952 · 818458952 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AXEL LEO BAZIN
fr_inpi
818458952
fr_inpi
dissolved
fr_inpi
2016-02-19
fr_inpi
2016-10-16
fr_inpi
15 AV PIERRE MENDES FRANCE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCONNAY INVESTactiveBERNARD SERGENTdissolvedCAEN PPI LOT 2dissolvedCHLOE JULIE NATHALIE ROSSIGNOLactiveCOLOMBELLES INVESTdissolvedDOCTEUR BERNARD SERGENT SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE DE MEDECINdissolvedENARIELdissolvedGAYAMdissolvedGIRARD ET FOSSEZ ET CIEdissolvedGROUPEMENT SHEMA FONCIM ELBEUF SUR SEINEdissolvedGROUPEMENT SHEMA FONCIM SAINT PIERRE LES ELBEUFdissolvedGROUPEMENT SHEMA FONCINVESTIS COURSEULLESdissolvedGROUPEMENT SHEMA - NEXITY FONCIER CONSEIL - POZZO PROMOTIONdissolvedLES DEVELOPPEURS ASSOCIESdissolvedMALKYRS STUDIOdissolvedMARINE CHLOE ELSA ROUGEREAUactiveMEDGICGROUPdissolvedMORGANEdissolvedMORGANE ERWANN JEANNE PIGNETactiveODOUSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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