DOSSIERS / LEA RICO
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Sole trader dossier

LEA RICO

FRANCE · SOLE TRADER · INCORPORATED 1990-03-02
KYBE ID: FR-353830813 · 353830813 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA RICO
fr_inpi
353830813
fr_inpi
dissolved
fr_inpi
1990-03-02
fr_inpi
1990-12-27
fr_inpi
PL DU 1ER OCTOBRE, 34280 LA GRANDE-MOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTION IMMOBILIERdissolvedCLUB LYRIQUE ET MUSICAL LA GRANDE MOTTEdissolvedEDITH KURATLEdissolvedJEAN HUCdissolvedJEAN-PIERRE BALDYdissolvedJMRdissolvedJULIETTE MESSALdissolvedLA PEIGNERIEdissolvedLOUIS BAUERdissolvedLOUIS DELARUEdissolvedLYDIA RIVIEREdissolvedMARCELLE NOELA BUSNELdissolvedOFFICE MUNICIPAL DE TOURISMEdissolvedOFFICE MUNICIPAL DE TOURISMEactiveRAYMOND IBOUDGHACENEdissolvedSTE PROMOTION ANIMATION LA GRDE MOTTEdissolvedVALERIE PERONIdissolvedWilliam Levyactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off