DOSSIERS / LORENZ JOHAN NILSSON PINHAS
← SearchExport PDF
Sole trader dossier

LORENZ JOHAN NILSSON PINHAS

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-821318821 · 821318821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORENZ JOHAN NILSSON PINHAS
fr_inpi
821318821
fr_inpi
dissolved
fr_inpi
2016-06-23
fr_inpi
2016-08-16
fr_inpi
29 RUE GALLIENI, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GASTON MONSIEUR NOBLEAUXdissolvedAMEDEE HERNANDEZdissolvedANAIS DIJOUXactiveBruna Martins AlvesactiveCATHERINE GAYONactiveCOMITE DE LIAISON DE L'EQUITATION D'ENTREPRISEactiveELODIE LOUISE ALINE MARIE-MADELEINE BOURDUdissolvedFILDANIMAdissolvedISHAK TOUATIactiveLISA VUILLAUMEdissolvedLUDOVIC KWUME JEAN AMUAHdissolvedMAXIME MICHELETdissolved[ND]active[ND]active[ND]dissolved[ND]activeNoah DesmaisonactiveRAYMOND HORBOURGERdissolvedROMAIN ANDRE EMILE BOURDUactiveROSA OSMANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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