DOSSIERS / ALEXANDRA CAROLINE STEPHANIE LECA
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Sole trader dossier

ALEXANDRA CAROLINE STEPHANIE LECA

FRANCE · SOLE TRADER · INCORPORATED 2005-02-28
KYBE ID: FR-481096758 · 481096758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRA CAROLINE STEPHANIE LECA
fr_inpi
481096758
fr_inpi
dissolved
fr_inpi
2005-02-28
fr_inpi
2013-08-01
fr_inpi
33 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

01 AUDIT ASSISTANCEdissolved01 CQFD AUDITdissolvedABDCdissolvedABE CONSEILdissolvedADVI CONSULTANTSactiveALGA CONSULTINGdissolvedANDREE RUIMYdissolvedARTS&CINEactiveASSOCIATION JOURNEE SPactiveAVODAIactiveBENJAMIN GERARDdissolvedBOULOGNE BILLANCOURT CONNEXIONactiveBOUSQUAUDdissolvedBOUSQUET DE L'OPPIDUMdissolvedCASADUBUETdissolvedCELICARdissolvedCHANTAL CATHERINE MORINdissolvedCHARLES-HENRY ANDRE HUBERT LACROIXactiveCHRISTIAN ROUILLONdissolvedCIRRUS EXPERT SASUdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off