DOSSIERS / LEAKVANNA SENG
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Sole trader dossier

LEAKVANNA SENG

FRANCE · SOLE TRADER · INCORPORATED 2009-03-16
KYBE ID: FR-514512664 · 514512664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEAKVANNA SENG
fr_inpi
514512664
fr_inpi
dissolved
fr_inpi
2009-03-16
fr_inpi
2021-07-01
fr_inpi
84 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE GALLIGAZONdissolvedANNIE LE COQdissolvedAROMA FORESTdissolvedBERNADETTE TOUREAUdissolvedBERNARD GARNIERdissolvedCABINET PARA-MEDICALdissolvedCAROLE BENAIMdissolvedCHANTERIE CHRISTOPHEactiveCHRISTOPHE CANEVETdissolvedCHRISTOPHE NICOLAS CHANTERIEdissolvedCLARA MATETactiveDavid HALIMIactiveELSA SARAH LIBINEactiveFLORENTIN ROBERTdissolvedHUA YIactiveJOELLE SCOGNAMIGLIOdissolvedJOSE GERARD FELONdissolvedKIMBERLEY AYEactiveLAETITIA BOCHINdissolvedLOUIS CYRILLE STARITZKYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off