DOSSIERS / JEAN BAPTISTE JEAN-BAPTISTE LECA
← SearchExport PDF
Sole trader dossier

JEAN BAPTISTE JEAN-BAPTISTE LECA

FRANCE · SOLE TRADER · INCORPORATED 1974-07-02
KYBE ID: FR-301105615 · 301105615 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAPTISTE JEAN-BAPTISTE LECA
fr_inpi
301105615
fr_inpi
dissolved
fr_inpi
1974-07-02
fr_inpi
2021-11-15
fr_inpi
20147 SERRIERA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE (AGATHE MARIE) COLONNAdissolvedALADINO BARTOLETTIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedANTONIA MARIE DOMINIQUE DOMINI LUCCIONIdissolvedBATTINI GUERRA EXPLOITATION FORESTIEREdissolvedCASA ROSSIdissolvedCLUB GOLFE PORTO HOTEL TOURISMEdissolvedCOMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISAactiveCOMMUNE DE SERRIERAactiveDOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDIdissolvedDOMINIQUE CORSINIdissolvedDON PIERRE DAVID CORBANIdissolvedGUILLAUME LECAdissolvedGUILLAUME LECAdissolvedHILAIRE SUBRINIdissolvedINDIVISION BERTOLAMI BELLAVIGNA FactiveJEAN CLAUDE (JEAN CLAUDE) GIOVANNELLIdissolvedJEAN LAUR JEAN-LAUR CECCALDIactiveLOUIS BASTIDEdissolvedLUCIEN CRESPINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-29

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off