DOSSIERS / LEO YAZANE JOUGLET
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Sole trader dossier

LEO YAZANE JOUGLET

FRANCE · SOLE TRADER · INCORPORATED 2017-10-16
KYBE ID: FR-833047475 · 833047475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEO YAZANE JOUGLET
fr_inpi
833047475
fr_inpi
dissolved
fr_inpi
2017-10-16
fr_inpi
2018-02-27
fr_inpi
37 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
37 CHATEAU-LANDON PARISactive37 ET PLUCHESactiveAHCENE ZEHANAactiveAIMEN MILEDactiveANNE-SOPHIE SUZANNE LUCETTE LINARDactiveBEATRICE HAQUEBERGEactiveCHRISTIAN CLAMYdissolvedDIGINARYactiveERIK CHEMAMAdissolvedFAITH THE PROJECTactiveGABRIEL PFLUGHAUPTdissolvedHISMHAELL BOUNAASdissolvedHOULALA GRIPdissolvedIRENE MARTHE NDJOUKA TAWEMBEdissolvedKenny BAHIA M'BULAactiveLEILA MOUMENIdissolvedMAGLOIRE TAWEMBE TAWEMBEdissolvedMathilde JUDENNEactiveNAHOUA KARAMOKOdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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