DOSSIERS / LEA PAMELA JEANNE DE ROUX
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Sole trader dossier

LEA PAMELA JEANNE DE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-853870574 · 853870574 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA PAMELA JEANNE DE ROUX
fr_inpi
853870574
fr_inpi
dissolved
fr_inpi
2019-09-19
fr_inpi
2019-12-02
fr_inpi
33 RUE DE POISSY, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BERNARD DUBOISactiveCHRISTIAN PEDELAHOREdissolvedCLARA OCTAVIE MELISSA NEXONactiveEDDY MARC TEFAATAU APUARIIdissolvedFRANCE MONIQUE GEORGE BAIZETactiveGalaxy NguyenactiveL'AGENCE DE REPRESENTATION ET DE CONSEILdissolvedMAISON NEST ARCHITECTUREactiveNADIA VOINOVITCHdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activeOS DESIGNactiveRALLYE 0810activeSIMONE DELHUMEAUdissolvedSONY GONCALVES MOREIRAdissolvedSOREAT ARC SOC REALI ACTIV TOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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