DOSSIERS / EMILY DE SOUZA LIMA
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Sole trader dossier

EMILY DE SOUZA LIMA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-10
KYBE ID: FR-923214183 · 923214183 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILY DE SOUZA LIMA
fr_inpi
923214183
fr_inpi
dissolved
fr_inpi
2023-03-10
fr_inpi
2023-09-11
fr_inpi
12 RUE DE COTTE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANT CONSEILSdissolvedAPPALOOSA LHS EDITIONSdissolvedASSOCIATION DES AMIS D'ANAMOSAactiveCIV IMMOB LE ROUERGUEdissolvedELIREGINA SANTANA DE SOUZAdissolvedESMAEIL ESMEAIL SEDIGH RAHIM ABADIdissolvedFRANCOIS LAFORTUNEactiveGASCON JUAN ANTONIO SANCHEZdissolvedGEORGES BECQUETdissolvedGREGOIRE MARTINactiveINDIVISION GUUINIC FOURNIERactiveINFACT EVENTactiveLUCIEN BERRIERactiveMARC FEMSOHNdissolvedMONIA BENT AYECH NOUIRAdissolved[ND]active[ND]active[ND]dissolved[ND]activeNELE ARIANE TYTGATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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