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Sole trader dossier

LEA LEBRATI

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-307986208 · 307986208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA LEBRATI

fr_inpi

Registration307986208

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1994-07-11

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Registered address21 BD POISSONNIERE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

C.M.L.dissolved DIVENEMENTdissolved FABIANI & ASSOCIES - ASSUREURS CONSEILSdissolved FRANCE GLOBAL RELOCATIONactive GK PATRIMOINEdissolved HELMAactive HELMA RELOCATION FRANCEdissolved HOCHE COURCELLES ASSURANCES S.Adissolved IDEN CONSEILSdissolved I WAS THEREdissolved JEAN JACQUES SCHNELLdissolved JEAN JULES SCHNELLdissolved JONATHAN THOMAS JOSEPH BERDAHdissolved JONFAdissolved KATHRIN HERY ARCHITECTEdissolved KATHRIN KISSENBECKdissolved LC CORNERdissolved LE PICKLEBALL CLUB SASactive LMC INVEST SCdissolved LUCCA CHRISTIAN DOMINIQUE FABIANIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-11Dissolved / struck off