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Sole trader dossier

IOLA-MORGANE LAURA RENEE SEBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831050836 · 831050836 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIOLA-MORGANE LAURA RENEE SEBERT

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Registration831050836

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Statusdissolved

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Incorporated2017-07-25

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Dissolved2018-04-05

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Registered address3 RUE BREST, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APROVactive CHRISTIAN ROCHARDactive CHRISTINE DUVALactive CONSULTIS FINANCEdissolved CONSULTIS HOLDINGdissolved CONSULTIS IMMOBILIERdissolved LE JARDIN DES OLIVIERSactive LES HAUTS DE HYERESdissolved LES OLLIVIERS 11dissolved MARION SOPHIE OLIVIA DUBEZactive PARC DES TAMARIS CIONI ET COMPAGNIEdissolved PARKING DE LA TOUR FONDUEdissolved RESERVE DU CASTELdissolved ROGER ALBERT EMILE VERDINOdissolved SCI ALINDAdissolved SCI CRISTALdissolved SNC LES JARDINS D ARISTEEdissolved SPFPL DEIDIERdissolved STEVENSONactive VERDINO R. ET COMPAGNIE LES OLIVIERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2018-04-05Dissolved / struck off