KYBE — See who's really behind any company

Sole trader dossier

JESSICA LE

FRANCE · SOLE TRADER · INCORPORATED 2005-08-25
KYBE ID: FR-438365215 · 438365215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJESSICA LE

fr_inpi

Registration438365215

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-08-25

fr_inpi

Dissolved2009-06-27

fr_inpi

Registered address48 RUE DE VOUILLE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARON AZOULAYdissolved ALL EUROPEAN BANGLADESH ASSOCIATIONactive ANTOINE SELIM NSEIRactive BA DUC HUYNHdissolved BA - NAILSactive BANANI TRAVELSactive BANGLADESH BUSINESS CONSULTINGdissolved BDL INTERNATIONALdissolved BDL VOYAGESdissolved BERNARD SCHATZdissolved CAROLINE YVETTE SMADJAdissolved CHAMBRE ECONOMIQUE FRANCE-BANGLADESHactive DILEMIAactive GERARD THOMASactive HOA NAILS EURLactive INTERNATIONAL BUS SYSTEMEdissolved JEAN ANTOINE DESSERTENNEdissolved J PLUS M FOREVERactive LIONEL MARGUERIE DE ROTROUactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-27Dissolved / struck off