DOSSIERS / LORRAINE CAMILLE FELIX
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Sole trader dossier

LORRAINE CAMILLE FELIX

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-835213174 · 835213174 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORRAINE CAMILLE FELIX
fr_inpi
835213174
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2018-05-01
fr_inpi
50 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE JEAN ROBERT RENE CROISIERdissolvedALI ABBASactiveALMARIAdissolvedANTOINE THIBAUT MAESTRACCIactiveCAPUCINE CAROLINE MARIE FLORENTINactiveEMILE CHOKRONdissolvedFLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIESdissolvedFOUAD BOUYAHBARactiveFRANCOIS DELAFFONDactiveFRANCOISE ROBEYactiveG QUENTINdissolvedGRACE CORREIAdissolvedGREGORY DUARTEactiveHABITAT RL PRESTIGEdissolvedJEAN-PHILIPPE ESCUDIERdissolvedLA TULIPEdissolvedLR MOTTE PICQUETdissolvedMLJGactiveMLJGdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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