DOSSIERS / IANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURG
← SearchExport PDF
Sole trader dossier

IANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURG

FRANCE · SOLE TRADER · INCORPORATED 2018-07-25
KYBE ID: FR-841337595 · 841337595 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURG
fr_inpi
841337595
fr_inpi
dissolved
fr_inpi
2018-07-25
fr_inpi
2019-01-31
fr_inpi
18 RUE FRANCOIS GUISOL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLEZactiveALTAIR PRODUCTIONS 06activeAUX DEUX HELIOSactiveBACI BEAdissolvedBEATRICE ANNE MARIE EULA FANTOZZIactiveBENOIT LIONEL OUDINdissolvedCAFE DEL MARactiveCASTEL DEL SOLdissolvedCULTURE ET LOISIRS DU PORTactiveCYIM 18 FRANCOIS GUISOLactiveDAMES TARTINESdissolvedEMILE VAN DER BERGactiveENTREPRISE DE CONSTRUCTION SESSAdissolvedFELIX LEOPOLDactiveGILLES LEBOURGdissolvedGILLES LEBOURGactiveGP CONSEILdissolvedGTR INVESTdissolvedHENRIETTE LOUISE SIGONNEAUdissolvedIMMOBILIERE DE LA COTE D AZURactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off