DOSSIERS / LEA BENGORINE
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Sole trader dossier

LEA BENGORINE

FRANCE · SOLE TRADER · INCORPORATED 2006-02-22
KYBE ID: FR-488717570 · 488717570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA BENGORINE
fr_inpi
488717570
fr_inpi
dissolved
fr_inpi
2006-02-22
fr_inpi
2014-08-04
fr_inpi
3 AV MATHURIN MOREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BELLSTOCK GROUPdissolvedBH TRANSPORTS SERVICESdissolvedBIO SHOPdissolvedBOBAKARI HYDARAdissolvedCima HydaraactiveEMILE PINTOactiveEMMANUELLE LABOUREactiveERIC MICHEL LOUIS BOULOTactiveGREENS TAXISactiveIRVING BELLAICHEdissolvedJEAN BAPTISTE MARIE LACROIXactiveLES ALIZES OPTICIENSdissolvedLES KILOUCHETTESdissolvedLORENZ JOE MAURICE PATRIZIO BOULOTdissolvedMASENGO ILUNGAdissolvedMAURICE BELLAICHEdissolvedNAOMIE RACHEL MINA AURELIE RACHELactivePAS DE PRENOM ONEMA DOLAdissolvedSYKAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off