DOSSIERS / LEA VIRGINIE COLETTE BORG
← SearchExport PDF
Sole trader dossier

LEA VIRGINIE COLETTE BORG

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847990876 · 847990876 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA VIRGINIE COLETTE BORG
fr_inpi
847990876
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2019-03-22
fr_inpi
13 RUE DE L'AUBRAC, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAULT MENATORYactiveCASSANDRE BOISSONNADEactiveCHARLOTTE CELINE ISABELLE VIGUIERactiveélie Bonaventure Emilio VaysseactiveJEANNE JOSEPH THERESE REOTdissolvedLudovic DupréactiveNAELLE MARREMMARREMARREMARREdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePAULA ANDREA SAUCEDOdissolvedPIERRE GEFFROYdissolvedRAPHAEL LEVESQUEdissolvedSANDRA EVA LACASdissolvedSARAH MARTINE ODILE DUCHATELLEdissolvedTHOMAS ROMAIN LOUIS ESNAULTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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