DOSSIERS / LEAH BLOCH - BERTHIE
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Sole trader dossier

LEAH BLOCH - BERTHIE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-890051683 · 890051683 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEAH BLOCH - BERTHIE
fr_inpi
890051683
fr_inpi
dissolved
fr_inpi
2020-10-20
fr_inpi
2021-05-23
fr_inpi
43 AV ERNEST REYER, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AISSATA GASSAMAdissolvedALEXANDRE WATTIEZdissolvedANNE DUPONTdissolvedANTOINETTE PANEdissolvedARNAUD KEVIN JULIEN PEDERSENactiveCATHERINE COLETTE MARIE-JEAN THORONdissolvedDOMINIQUE JULES CORNIERdissolvedHAKIM ZHARIactiveHERVE YVES PAUL SERGE QUEMPERdissolvedIDIR ZOUAOUIdissolvedJEAN-BERNARD LEPAPEactiveJERRY ALLOU KOUADIOdissolvedJOEL WEIDMANNactiveJulien-Amin PerninactiveJULIEN ERIC BLEUZEdissolvedKALYDIAGdissolvedKARIM MEZHERdissolvedKYLIAN HARIRECHEactiveMARIAGRAZIA FIORITOactiveMARION SILLARDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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