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Sole trader dossier

JEAN LECCIA

FRANCE · SOLE TRADER · INCORPORATED 1996-05-06
KYBE ID: FR-405198458 · 405198458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LECCIA

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Registration405198458

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Statusdissolved

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Incorporated1996-05-06

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Dissolved2011-12-31

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Registered address22 RUE PERDONNET, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AESTHETIC TRENDSdissolved Akim Boubziziactive ARROWactive BS ENVIRONNEMENTdissolved CULTURE CREATION COMMUNICATIONactive DAWEN HUANGdissolved EULALIE RODRIGUESdissolved FUTURE DRIVEdissolved HUANG DAWENactive INDIVISION RODRIGUESactive JOACHIM ALAIN FRANCOIS-MARIE PINEAUdissolved Joseph Sacha Cyprienactive KANAGALINGAM AATHITHANdissolved LAURE MARIE VERONIQUE AGNES TARNEAUDactive MICHEL ALEX CHENILCOdissolved MOZEMOactive [ND]dissolved [ND]active OFFICETAMILactive RAJANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off