DOSSIERS / JULIE MARGUERITE LEA HERVE
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Sole trader dossier

JULIE MARGUERITE LEA HERVE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893175109 · 893175109 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE MARGUERITE LEA HERVE
fr_inpi
893175109
fr_inpi
dissolved
fr_inpi
2021-01-18
fr_inpi
2021-05-01
fr_inpi
172 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
API AUDIT PARTNERS INTERNATIONAL FRANCEdissolvedBEAUCHET MARCdissolvedCLASSICONSULTINGdissolvedCTRE AIDE SERVICES ET CONFORT A DOMICILEactiveCUONG CAOdissolvedDIDIER DOUZIECHdissolvedINDIVISION - ABAD EMMANUEL & SAREJ KHADIJAactiveIVAN FONCIEREactiveMARGOT PUJOdissolvedNAUD MEVELactive[ND]active[ND]active[ND]active[ND]active[ND]activeORCHESTRE 415 - PARISactiveRECHERCHES & ETUDES CATECHETIQUESactiveSCI AJSdissolvedSELIMA ATALLAHactiveSEVERINE VALERIE PARQUETdissolved

+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 ~3 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