DOSSIERS / LEA HOURI
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Sole trader dossier

LEA HOURI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-895058543 · 895058543 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA HOURI
fr_inpi
895058543
fr_inpi
dissolved
fr_inpi
2021-03-10
fr_inpi
2022-01-08
fr_inpi
160 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ROMERO-ROMEROdissolvedALFA DREAMdissolvedAURELIEN JACQUES ZHUdissolvedBARBARA FLAMBEAUdissolvedBERNARD DENISdissolvedBORIS KIMBOUALAdissolvedCATHERINE GARDETdissolvedDAIdissolvedDEQUAN ZHUdissolvedDIANE DONdissolvedETS FLORENTdissolvedFRANCOIS GILLOTdissolvedHIENG SANdissolvedJACQUES MAUDUITactiveKOC PHENG ONG PHOdissolvedLAMIA BELKACEMdissolvedLE FOURNIL DE LA MI-MIEactiveMA CONSULTINGdissolvedMARIA DE ARAUJOdissolvedMICHAEL DAVID FREDERIC GRUMANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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