DOSSIERS / KATTY REGINE LEBEGUE
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Sole trader dossier

KATTY REGINE LEBEGUE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-513308197 · 513308197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KATTY REGINE LEBEGUE
fr_inpi
513308197
fr_inpi
dissolved
fr_inpi
2009-07-06
fr_inpi
2011-02-01
fr_inpi
39 RUE LT COL PREVOST, 69006 LYON 6EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN PEYRETactiveANADREYdissolvedASSOCIATION COREE FRANCE ARTSactiveBLEIN CHALEATdissolvedCOPROPRIETEactiveCORINNE BERNEMANdissolvedEMMANUEL JEAN JOSEPH ABITBOLdissolvedFLORENCE DE OLIVEIRAactiveGILLES PIERRE LOUIS GUTIERREZdissolvedHEALTHY & CONDITIONINGdissolvedHUGO ABITBOLactiveINDIVISION MANCUSOactiveJEAN POUENATdissolvedKLEVERYdissolvedLAURENCE SAEZactiveMARCEL ISAAC ABITBOLdissolvedMICHEL MARIE PAUL LORENCHET DE MONTJARONTactive[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off