DOSSIERS / COLLINE JOSEPHINE GARANCE VICTOIRE LEBON
← SearchExport PDF
Sole trader dossier

COLLINE JOSEPHINE GARANCE VICTOIRE LEBON

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-913243572 · 913243572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLLINE JOSEPHINE GARANCE VICTOIRE LEBON
fr_inpi
913243572
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
2024-12-31
fr_inpi
48 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM BELLAICHEdissolvedALAIN MAUGARDdissolvedAMAR AMARIdissolvedANNE-CLAIRE BLANCHETdissolvedANTOINE D'ACREMONTactiveARIANE SOPHIE CAROLINE ZANTAINactiveBR CONSULTactiveBRICE ROLAND MAURICE RICHARDdissolvedCLAUDE PIERRE DILAYdissolvedCONFORdissolvedCYCLE ENERGYdissolvedCYCLE INVEST 2activeDANIEL KALINAactiveDRISS MEJEDDARdissolvedELSA SZYLOWICZdissolvedFABRICE LACROIXactiveFLORENT LAMYdissolvedFREDERIC WISSLERdissolvedGUY DESIRE OUZILLEAUdissolvedHOMBELINE MARIE CHUCHEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off