DOSSIERS / LEONEL CEPA
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Sole trader dossier

LEONEL CEPA

FRANCE · SOLE TRADER · INCORPORATED 1992-03-06
KYBE ID: FR-350682258 · 350682258 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEONEL CEPA
fr_inpi
350682258
fr_inpi
dissolved
fr_inpi
1992-03-06
fr_inpi
1992-03-06
fr_inpi
80 AV DU 8 MAI 1945, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AISSA MEDJAHDIdissolvedANDY TEKASALAdissolvedANGELINA BUSELactiveCOLIN & FILS NETdissolvedDAVIRA ECHAFFAUDAGEactiveDominique patrick BEGATINdissolvedELENA CREMONINIdissolvedERIC ALIBAYdissolvedFINANDEXA AND COactiveFRANCOIS MERI LLEDOactiveGONCALO MONTEIRO FURTADOactivehedayatullah momandactiveHERVE BETISdissolvedKASSY CASSANDRA TEKASALAdissolvedKEVIN RUDY BIRBAactiveKMJ SERVICESdissolvedKWAME AMENSAHI BONSUFOactiveLOIC PHILLIPPE EMMANUEL MAXIMEactiveLOTFI ABDELHAKdissolvedMARCEAU BELAICHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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