DOSSIERS / BASTIEN LECCIA
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Sole trader dossier

BASTIEN LECCIA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-05
KYBE ID: FR-424071371 · 424071371 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BASTIEN LECCIA
fr_inpi
424071371
fr_inpi
dissolved
fr_inpi
1993-05-05
fr_inpi
2000-03-14
fr_inpi
20135 CONCA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE REGIONALE DE MUSIQUEactiveACHILLE LECCIAdissolvedA FALDETTAactiveALAIN ORSONIdissolvedALBERT GALIMBERTIdissolvedANDRE GRIMALDIdissolvedANNE MARIE KIRALYdissolvedANNIE GHERARDIdissolvedANTOINE DEROSASdissolvedANTOINE TOUSSAINT QUILICIdissolvedARNAUD GEORGES ASTUTOdissolvedARNAULD GEORGES GALLOYERdissolvedASSOCIATION SPORTIVE CONCAISEactiveAURELE HENRI TOUSSAINT JOSEPH MANNARINIdissolvedCHAPELA MANUEL ALONZOdissolvedCHRISTIANE ROUXdissolvedCHRISTIAN SETTEdissolvedCOLOMBE LECCIAdissolvedCOMITE DEVELOPPEMENT I TRE FIUMIactiveDANIEL MICHEL ALEXANDRE FEBVINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

BASTIEN LECCIA (principal) matches PEP Bastien Leccia — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off