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Sole trader dossier

LAETITIA MARIE-PIERRE TOUSSAINT-LECONTE

FRANCE · SOLE TRADER · INCORPORATED 2001-10-03
KYBE ID: FR-439670985 · 439670985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAETITIA MARIE-PIERRE TOUSSAINT-LECONTE

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Registration439670985

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Statusdissolved

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Incorporated2001-10-03

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Dissolved2002-12-31

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Registered address7 RUE DE LA GARE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AXEL-FREDERICK GARCIAdissolved AXXY.Kactive CORALIE-MARIE SORIYA SARAH MOEURdissolved ECOLE PERCE-NEIGE DES PROFESSIONNELS DU HANDICAPactive GERARD JEAN PIERRE PARISdissolved H AND Aactive HAYA MOUCHKA DE LEVALLOISactive JEUNESSE LEVALLOIS 92active LAURENT MASSAOUD SEREZOdissolved LE MOULINdissolved MARC MAGNIactive Marie Cappelledissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS FRANCOIS PAUL GLIEREdissolved PERCE-NEIGE CINEMAactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off