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Sole trader dossier

JEAN LUC LEPLAT

FRANCE · SOLE TRADER · INCORPORATED 2010-12-04
KYBE ID: FR-531220127 · 531220127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC LEPLAT

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Registration531220127

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Statusdissolved

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Incorporated2010-12-04

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Dissolved2016-12-30

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Registered addressRUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQD CARNOTactive ALBERT LOUIS KERCKHOVEdissolved ANDRE PALACdissolved ANNE DELAMAIDEdissolved ANTOINE LEURENTdissolved C DUSEVELdissolved CHRISTIAN PENNORSdissolved DELARUELLE M BOUDINdissolved DOCKS DU NORD LES ECOdissolved FEMILUX OUDENAARDEdissolved FREDERIC BRIZONdissolved GASTON BOUSSEMARTdissolved GEORGES VAN CAUWEMBERGEdissolved GERARD WEPIERREdissolved GILBERTE VANDAMMEdissolved GUY FONTEYNEdissolved JEANNE M PETITdissolved JEAN PIERRE AMELOTdissolved JOSE ALBERTO MARTINS MACHADOactive LA FRANCE MARITIME ET CONTINENTALEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-30Dissolved / struck off