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Sole trader dossier

FRANCIS LEA KONDO

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533475463 · 533475463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS LEA KONDO

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Registration533475463

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Statusdissolved

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Incorporated2011-07-01

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Dissolved2017-07-18

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Registered address1 RUE D'AIX, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE ROBERT HUBERT BOUTAUDactive FRANCIS POMARactive ISVAL TOPLIUdissolved jonathan dussaultdissolved LASKAR-BENSEMHOUNactive LATOURdissolved MARCEL LESCOURETdissolved MARIE-HELENE VIVESdissolved MONIQUE ANNIE BOULETdissolved NASIM AHMEDdissolved [ND]active [ND]active PATRICK LASKARactive QUALITY STREETactive RACHID EL HAMMANYactive SCI GEDENTdissolved SCI L 2 Bdissolved TAREQ BABLU HUSSAINdissolved VECTELISdissolved VIVES FORME ET SANTEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-18Dissolved / struck off