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Sole trader dossier

LEA SEGALINI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-31
KYBE ID: FR-524609823 · 524609823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA SEGALINI

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Registration524609823

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Statusdissolved

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Incorporated2010-07-31

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Dissolved2012-10-01

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Registered address6 RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABIGAIL DONATHA PIERRE-LOUISdissolved ACTIF - COMMUNICATION INTERNATIONALEactive ALISA DOLENKOdissolved ANNIE VALENTINE PRUDENCE ROUXdissolved Bertrand Francois Thierry Le Guenactive CYRIL MONTIdissolved DANIELE FORTUNEE LEIBOVICIactive DENISE GUIGNONdissolved HAIR PACIFICdissolved I MALLETdissolved INDIVISION BRENGOUactive JANENY SIVARASAactive JOELLE ABULIUSdissolved LA CERdissolved L GRANDVOINNETdissolved MONIQUE DARTOISdissolved NATUR'BELdissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-01Dissolved / struck off