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Sole trader dossier

JACQUES LEAL

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-427897772 · 427897772 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LEAL

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Registration427897772

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Statusdissolved

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Incorporated1998-07-01

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Dissolved2004-12-31

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Registered address17630 LA FLOTTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ALLESdissolved AMICALE DES ANCIENS COMBATTANTS DE LA FLOTTEactive ANDRE JOYEZactive ANJALBERT CHARPENTIERactive ANTOINETTE RAUFIEdissolved BERNARD MENIERactive DANIEL BUTTIAUXdissolved DANIEL ROGERactive DENIS YVON LE GUENdissolved FERNAND LENEAUdissolved FRANCINE GEFARDdissolved GERARD JUNGdissolved GISELE GIBAUDdissolved GUY ARNAUDdissolved HERVE LE GUILLOUactive HERZOG ET PROTdissolved INDI ROULEAU PHILIPPE ET BONNEdissolved JACKY SICATEAUdissolved JACQUES BONNETactive JACQUES DELANCRAYdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off