DOSSIERS / LEA TRADE FINANCE
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Company dossier

LEA TRADE FINANCE

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: 969500DB13VSX9M3B548 · 510342769 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEA TRADE FINANCE
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510342769
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dissolved
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Simplified joint-stock company (SAS)
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2009-02-05
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9 RUE DES CUIRASSIERS, 69003 LYON
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46.90Z
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10
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€3,733,497
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIVITES SOCIALES ET CULTURELLES DU CSE DE SOLVAY LYON SILEX /AUBERVILLIERSactiveARCHIMED SASdissolvedASC CSE SYENSQO LYON AUBERVILLIERS LA ROCHELLEactiveBUILDINGCAREactiveCOMITE MIXTE PRODUCTION EDFGDF LYON METRactiveELECTRICIENS SANS FRONTIERES RHONEactiveFAACTOPIdissolvedMANIFEST HOLDINGSactiveMED ACCESS GPactiveMED ACCESS S.L.P.activeMED II GPactiveMED III A SLPdissolvedMED III B SLPdissolvedMED III GPdissolvedMED II S.L.P.dissolvedMED PLATFORM I - B S.L.P.dissolvedMED PLATFORM I GPactiveMED PLATFORM II GPdissolvedMED PLATFORM III GPactiveMED PLATFORM II S.L.P.dissolved

+23 more

People with significant control

2 people
NameRoleFromSource
LEA TRADE HOLDINGDirecteur général délégué—France registry
STEPHANE MICHEL DELARCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire