DOSSIERS / SALMA LENZI
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Sole trader dossier

Salma Lenzi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932802838 · 932802838 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Salma Lenzi
fr_inpi
932802838
fr_inpi
dissolved
fr_inpi
2024-09-10
fr_inpi
2024-09-23
fr_inpi
16 RUE Gabriel Péri, 92120 Montrouge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveBUCHECO I.D.FdissolvedCENTRE EUROPEEN D'INFORMATIONdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLEMAN MONTROUGE SARLdissolvedLOGETIM SARLdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSCI AZURdissolvedSCI JADEdissolvedS.C.I. TOURMALINEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off