DOSSIERS / MANON LINA LAURE BAHLAT
← SearchExport PDF
Sole trader dossier

MANON LINA LAURE BAHLAT

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-899767677 · 899767677 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANON LINA LAURE BAHLAT
fr_inpi
899767677
fr_inpi
dissolved
fr_inpi
2021-05-28
fr_inpi
2021-07-02
fr_inpi
RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELAIDE GRUMBACHdissolvedBERNARD DELCHIEdissolvedBERNARD LOUIS MARIE BEBINdissolvedCAMILLE LAROCHEdissolvedDANIEL LARDEUXdissolvedGAY MAXdissolvedGERARD DEMOTAdissolvedGERARD MALICORNETdissolvedGUY COUTYdissolvedIZZET HAICOURdissolvedJACQUELINE CHEVALLIERdissolvedJACQUES BIZOTdissolvedJEAN PAUL JEAN-PAUL PEQUIGNOTdissolvedJUDAS ALMOSNINOdissolvedMARCEL CASTAGNEdissolvedMOUTON R HAUTEKEETEdissolved[ND]dissolvedP MALOdissolvedRAYMOND CHARLES A POIGNARDdissolvedROBERT MALEKdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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