DOSSIERS / JULIETTE LAURENCE MARIE DAMEZ
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Sole trader dossier

JULIETTE LAURENCE MARIE DAMEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-832205827 · 832205827 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIETTE LAURENCE MARIE DAMEZ
fr_inpi
832205827
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2018-01-01
fr_inpi
34 RUE PETRELLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLUE CREATION INVESTMENT GROUPdissolvedCAMILLE BONHOUREactiveCatherine Rachel LazaredissolvedFATIMA-ZARHA HAFSSIdissolvedFLORENCE DE VEILLECHEZE DE LA MARDIEREactiveFREDERIC CHHUM AVOCATSdissolvedGUAVAactiveLAURENCE FORMIGEdissolvedLE PAYSAN DE PARISdissolvedLES RENDEZ VOUS DU VOYAGEactiveLUCIEN HUANGdissolvedMATHILDE MERMET GUYENNETactiveMENGCHE CHIANGactive[ND]active[ND]dissolvedPETRELLEactiveSCI L'ECUREUIL DE PETRELLEdissolvedSMARK CONSEILdissolvedWALDEMAR MASLYKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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