DOSSIERS / LAURA RACHEL CLARA BEN ICHOU
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Sole trader dossier

LAURA RACHEL CLARA BEN ICHOU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888670130 · 888670130 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA RACHEL CLARA BEN ICHOU
fr_inpi
888670130
fr_inpi
dissolved
fr_inpi
2020-09-15
fr_inpi
2021-05-21
fr_inpi
10 RUE DE REMUSAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACSC GARAGEdissolvedAGENCEZ VOUSdissolvedCAMBLUM INFORMATIQUEdissolvedCHRISTOPHE KHOSHNEVISdissolvedE-INOTECHdissolvedEve PFEFFENN-DEGANISdissolvedHELENE PARMENTIERdissolvedHOTELIERE DU 21dissolvedLOUIS MARIE EMILE PONTVIANNEactiveMarie-Pascale EMMA SABINE Petitactive[ND]active[ND]active[ND]dissolved[ND]activeNOU CONCEPT STOREactivePAREdissolvedPATRICK BRISSONNEAUdissolvedPB HOSPITALITY GROUPdissolvedREMUSAT CONSEILdissolvedSYLVIE MARIE SIMONE DACHARYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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