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Sole trader dossier

MARIE LEYLA DEBAY

FRANCE · SOLE TRADER · INCORPORATED 1994-06-30
KYBE ID: FR-398329524 · 398329524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE LEYLA DEBAY

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Registration398329524

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Statusdissolved

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Incorporated1994-06-30

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Dissolved1996-12-31

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Registered address41 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

25 VINEUSEdissolved ADAM VISION MALESHERBESactive BLACK CODE RAMATUELLEdissolved BLB ASSOCIESdissolved BLB FINANCESdissolved BONIdissolved CHANTAL NGUYENdissolved EURL FED ENTREPRISESdissolved FINANCIERE ROQUEPINEdissolved GROUP ETUD PROMOT REALIS MOT Ldissolved ISA SCHULZactive J D Cdissolved LAYONE GMHdissolved LE COVEdissolved LUCETTE ANTAKIdissolved MANUEL VILASdissolved MARINE ARAGONactive MURGIAdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off