DOSSIERS / ANNICK LECA
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Sole trader dossier

ANNICK LECA

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-388797755 · 388797755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK LECA
fr_inpi
388797755
fr_inpi
dissolved
fr_inpi
1992-10-15
fr_inpi
2016-06-14
fr_inpi
48 RUE DES BELLES FEUILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALUMNI REIMS ROUEN (NEOMA ALUMNI)activeBENJAMIN COHENdissolvedCAROLINA PRADO DE CAMARGO PENTEADOactiveCAROLYN SOPHIE MARIE HEIMactiveCEGEDISdissolvedCERAM CONCEPT BELGIQUEactiveCHARLEY DELMAREactiveCLAUDE REMI GASTON MEUNIERdissolvedCOPR 48B RUE DES BELLES FEUILLESactiveCOPR DU 48 RUE DES BELLES FEUILLESactiveDAMANTINactiveDOMINIQUE PIPATactiveEM LAWactiveLA FINANCIERE DE L'OCTANTdissolvedMEDESISactiveMouni Zitouniactive[ND]active[ND]activeSCI BELLES FEUILLESdissolvedSCI DE LA RUE DE L'ORATOIREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off