DOSSIERS / LEA GABRIELLE EVEN
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Sole trader dossier

LEA GABRIELLE EVEN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-26
KYBE ID: FR-922549563 · 922549563 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA GABRIELLE EVEN
fr_inpi
922549563
fr_inpi
dissolved
fr_inpi
2022-12-26
fr_inpi
2023-05-21
fr_inpi
60 AV DU GENERAL LECLERC, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CUVELIERdissolvedALBERT TOUFFICdissolvedANDRE ROBERT JEAN CROSdissolvedCLEVER MIND SYSTEME ARTdissolvedCORALIE LAMACHE LAMACHEactiveEWELINA SABINA TYBURCZYdissolvedGENEVIEVE CADEAUdissolvedHENRI DELACROIXdissolvedIONUT STANactiveJACQUEMART FRERESdissolvedJACQUES JIROYANdissolvedJEANNIN EQUIPEMENTdissolvedJ ET JactiveJOAQUIM JOSE ROSADOdissolvedJULIEN HENRI WELZELdissolvedKLH COMMUNICATIONdissolvedLUCILE AUDREY MARIE GINDREdissolvedMARCEL RACHEZdissolvedMATHIEU RENE JOSEPH HUOT-LOURADOURactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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