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Sole trader dossier

LEA NESSA SOULTAN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-20
KYBE ID: FR-752495192 · 752495192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA NESSA SOULTAN

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Registration752495192

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Statusdissolved

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Incorporated2012-06-20

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Dissolved2014-06-01

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Registered address18 RUE DES BELLES FEUILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADIL AMORactive ALEXIANE SYactive AMORSE HOLDINGdissolved ANDREE RIVEdissolved ANDRE MARCEL BENSIMONdissolved ANNE-CLAUDE RENAUDdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE DECAMPS 16active CONSTANCE HASSLERactive DECO 16active ELISA LELLOUCHEactive ELLES COMMUNICATIONSactive ERIC BUSBIB SERVICESdissolved FONDATION ATAOactive GERARD GRANDCHAMP DES RAUXactive GROUPE ELECTRONdissolved HRGactive IND DUMONTANT REP MR DUMONTANT J Lactive JACKY MAX AIME MILLOTdissolved LE 16EMEdissolved MARIE-PAULE BOLEMBWAactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-01Dissolved / struck off