DOSSIERS / ERIC LELEU
← SearchExport PDF
Sole trader dossier

ERIC LELEU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-424121887 · 424121887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC LELEU
fr_inpi
424121887
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2018-07-05
fr_inpi
1 RUE DE LA FERME, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AMELIE MARIE MARQUES DOS SANTOSactiveBEN AYED SAID ET NICOLEactiveBIORET PAIGNEactiveBUSSIERE YVES ET BERNADETTEdissolvedCAZO BRUNO ET NATHALIEdissolvedCHANFREAU M ET MMEactiveCHARBONNIER CLAUDE ET EVELYNEdissolvedCHEMARIN M ET MMEactiveCHERON OLIVIER ET ROHOU GLADYSdissolvedCHEVALIER PATRICK ET MAILLARD NATHALIEactiveCHRISTIANE BAUDactiveCIAMPELLI ROGERactiveCICCIA SEBASTIEN ET SABRINAactiveDEMOL VINCENT ET VERONIQUEactiveDENIS DELATTREactiveDESDEREDJIAN MAURICE ET VALERIEactiveDESNEUX M ET MMEactiveDOMINIQUE CHAMPEAUactiveDURANDEAU CHRISTOPHE ET ELENAactiveFAHED ALBERT ET OMAIMAactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off