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Sole trader dossier

DIANE JEANNE-MARIE LEDEE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-407579044 · 407579044 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE JEANNE-MARIE LEDEE

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Registration407579044

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Statusdissolved

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Incorporated1996-04-01

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Dissolved2000-10-15

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Registered addressLD FLAMANDS, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIS SAINT BARTHdissolved ANNETTE MARIE RAMADEdissolved AQUATI'BARTHdissolved AUTO ECOLE DORVILMAdissolved BACdissolved CC REAL ESTATEdissolved DIDIER JEAN-LUC GREAUXdissolved ENJOY ST BARTHdissolved FIDOLIN JEAN JOSEPH FRIDOLIN GREAUXdissolved FIRMIN JEAN ELOY GREAUXdissolved FLAMANDS Bdissolved FLAMANDS LOFTdissolved FLAMANDS PARTNERSHIPdissolved FRANCIS FELTZactive FRANCIS JEAN BARTHEZdissolved FRIDOLIN JEAN JOSEPH GREAUXdissolved FRIDOLIN JEAN JOSEPH GREAUXdissolved GARY LUDOVIC LOUISdissolved GP BRICOLAGEdissolved GREGORY FABRICE AVIGNONactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-10-15Dissolved / struck off