DOSSIERS / LYDIA LE VEY
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Sole trader dossier

LYDIA LE VEY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-905271185 · 905271185 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIA LE VEY
fr_inpi
905271185
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2021-06-30
fr_inpi
3 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE MARIE FRANCOISE DES MELOIZESactiveANNE NARCISSE ENANGUE ELIMBIdissolvedAPSdissolvedARTHUR BEN BELAIDdissolvedASSIST TECHN ELEC ATELECdissolvedBRANIMIR DIMITRIJEVICactiveBRUNO PEAdissolvedCHABENdissolvedDAVID FILSOUFIactiveDS MINI MARKETdissolvedE WALTENSTORFERdissolvedEXO PARIS 15dissolvedFABIENNE BARATONdissolvedGENEVIEVE ERMACORAdissolvedHELENA PRYMUSOVAdissolvedJOSPHINE JIAGXING ESTELLE ZHOUdissolvedLOCARENTdissolvedMARIA CORNELISdissolvedMARINELLE ROUVERANDdissolvedMARION KABACOFFdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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