DOSSIERS / LEA CHERICI
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Sole trader dossier

LEA CHERICI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-440164549 · 440164549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA CHERICI
fr_inpi
440164549
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2003-12-31
fr_inpi
49 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BUREAU RECHERCHE GESTION DE CONTENTIEUXdissolvedCABINET D'ORGANISATION,DE GESTION ET D'INGENIERIE FINANCIEREdissolvedCOMPAGNIE REALIS INTERV PATRIMONIALEactiveEVASIONdissolvedGESTION ET SERVICES IMMOBILIERSdissolvedGFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINEdissolvedGROUPEMENT FORESTIER DE PIECE PRIEUXdissolvedGROUPEMENT FORESTIER G3FCdissolvedHUAN CUPILLARDdissolvedHUCARdissolvedINVESTATESdissolvedJEAN SIMONdissolvedMAURICE CLAUDE DAVIDdissolvedRHJD CONSEILSactiveSCI FONCIERE NATIONALEdissolvedSCI GLO.BAL.VIdissolvedSCI LADAdissolvedSCI MIPATdissolvedSCI PATTANGdissolvedSCI PAUL VALERYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off