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Sole trader dossier

LOT CHEA

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412565772 · 412565772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOT CHEA

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Registration412565772

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Statusdissolved

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Incorporated1997-07-01

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Dissolved1998-11-30

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Registered address23 RUE DE REMUSAT, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABADIE JUANdissolved ANDRAU IMMOBILIERdissolved CATHERINE COLETTE JIMENEZdissolved DRESS 31dissolved DRESSING ROSE AND KIDSactive FANIA GERVONIdissolved INDIVISION SUAU CHABOUSSOUactive JEANNE MAPELdissolved LONIdissolved [ND]dissolved PACEMAdissolved SAPHIRAactive SARL OPTIQUE BERNARD DANDIEUdissolved SAS AB OR ET CHANGEactive SCI C&P PATRIMOINEactive SCI KAHLENBERGactive SCI REMUSAT 23dissolved SOCIETE CIVILES BDRdissolved TERRE ET SOLEILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-11-30Dissolved / struck off