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Company dossier

LETI

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511255838 · 511255838 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLETI

fr_insee

Registration511255838

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2009-04-16

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Registered address14 RUE DE L’ESCOUVRIER, 95200 SARCELLES

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Industry14.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BUILDING BATdissolved C.B.R.dissolved E.J.S.active ENTREPRISE TOME ET FILSdissolved I PIECES STAINSdissolved J V A INDUSTRIEdissolved KM POSEdissolved LEYLA CETINdissolved M.J.P. INDUSTRIE ET BATIMENTSdissolved NEPTOLdissolved RECHERCHES DEVELOPPEMENT REALISATIONdissolved RESEAU TOUTE AMIANTEdissolved SCI BRLdissolved SO DE SO STE DETECTION SOUTERRdissolved SOLINdissolved SONERIAdissolved SOTRONICdissolved TMCC HOLDINGdissolved TMCC IMMOBILIERdissolved TMCC PISCOPdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
PIERRE ALCIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-10-06Jugement d'ouverture de liquidation judiciaire

2015-10-09Jugement de clôture pour insuffisance d'actif