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Sole trader dossier

MARC LELEU

FRANCE · SOLE TRADER · INCORPORATED 2009-10-29
KYBE ID: FR-517834016 · 517834016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC LELEU

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Registration517834016

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Statusdissolved

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Incorporated2009-10-29

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Dissolved2015-12-01

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Registered address93 RUE DE LA JONQUIERE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AUFFRESCUdissolved CARINE TOUBOULactive CEDRIC MERLATactive CHAIEB ABDELMACEKdissolved CORINNE SAUVAGETactive ERIC YVONNE COOLSdissolved INDIVISION MAZETIER ROMAIN ET MAZETIER MELANIEactive JACKIE EMILE MARCEL FUENTESdissolved JACQUES DE CHEFDEBIEN-ZAGARRIGAactive KOTTI TAOUFIK ET KOTTI KHALEDdissolved LA SERRURERIE NATIONALEdissolved LES AMIS DU ROMAN POPULAIREdissolved LMNP INDIVISION THIBAUD / KURTHactive LOUIS TEXIERdissolved LUCILLE CATHERINE MERCIERactive MARION SOPHIE EULALIE BATSdissolved Maxime RULLIERactive MOUNIR BOUKADIDAactive NATHALIE HELENE ALEXANDRA TOKAYdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-01Dissolved / struck off