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Sole trader dossier

ELISE LEITAO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-09
KYBE ID: FR-510768633 · 510768633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISE LEITAO

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Registration510768633

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Statusdissolved

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Incorporated2009-02-09

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Dissolved2017-04-30

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Registered address7 RUE DU PORT AUX LIONS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexandre MARIETTE-FEREYactive ALEXANDRU PASCALdissolved ARTMONDIAactive ARTMONDIAactive AU LION D'ORdissolved CAROLE MONIQUE LUCIE DESFOSSESdissolved C'BATactive CLARA DIAZdissolved DIDIER DUHAZEactive DILANI KOSGODA GANdissolved DJEB PFactive ELIANO DE SOUSAdissolved FERNANDO MORAIS ANTUNESactive HASSAN EL HAMSactive JEAN-CLAUDE MOUCHETdissolved KARIM AIT MEKOURTAactive MARILINE LOdissolved MOKRANE LAKERdissolved MR DRIVERdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-04-30Dissolved / struck off