DOSSIERS / EDUARDA LEMES TEIXEIRA EDUARDA
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Sole trader dossier

EDUARDA LEMES TEIXEIRA EDUARDA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-14
KYBE ID: FR-831470315 · 831470315 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDUARDA LEMES TEIXEIRA EDUARDA
fr_inpi
831470315
fr_inpi
dissolved
fr_inpi
2017-08-14
fr_inpi
2017-09-16
fr_inpi
25 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BKdissolvedABDELKARIM GALFATactiveAIMAN ABDELAZIZ FARRAGdissolvedAPROTEKactiveBAPTISTE ANTOINE FRANCOIS DROUILLAT BEAUCHARTactiveBECHARA OJEIMIdissolvedBGL FCactiveBIN ZOUactiveBLOUDEX ELECTRONIC'SdissolvedCLAUDETTE MARIE THEODOREdissolvedCLEMENT BRIENDactiveDANIEL WIZMANdissolvedEMILIE SARLactiveFATIMA LACHGARdissolvedGUILLAUME VOEGELIdissolvedINFORYactiveJEAN-LAURENT ALBERTINIactiveKING SUM WONGdissolvedLAC IMMOBILIEREdissolvedMARCEL EUGENE PAGNOL BOUMactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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