DOSSIERS / STEVE STANISLAS SALMAN SHAIKH LAVERGNE
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Sole trader dossier

Steve Stanislas Salman Shaikh Lavergne

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978374221 · 978374221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Steve Stanislas Salman Shaikh Lavergne
fr_inpi
978374221
fr_inpi
dissolved
fr_inpi
2023-08-16
fr_inpi
2024-05-05
fr_inpi
35 RUE Maurice Ténine, 94260 Fresnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR SEDRATIdissolvedABS TAXIdissolvedAlain LABOURASSEactiveALI LASSOUEDdissolvedARNAUD MAMPANGAactiveCLOSXC - CLOSE AND EXCELLENT COLLABORATIONSactiveESTELLE TIENTARABOUMdissolvedGILBERT TRESSEdissolvedGWENDOLINE SYLVIE FRANCOISE MONIQUE DANIELdissolvedHICHAM MOUHIBdissolvedJENNY FLAVIGNYdissolvedKASA KASAactiveLASSANA DIAKITEdissolvedMOURAD NAOUARIdissolvedMOUSSA DOUMBIAdissolved[ND]active[ND]activeNSONDE NSONDEactiveOLIVIER SEGUIN-CADICHEdissolvedTraore souleymanedissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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