DOSSIERS / ANDRE LECCIA
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Sole trader dossier

ANDRE LECCIA

FRANCE · SOLE TRADER · INCORPORATED 1976-07-17
KYBE ID: FR-783022114 · 783022114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LECCIA
fr_inpi
783022114
fr_inpi
dissolved
fr_inpi
1976-07-17
fr_inpi
1900-01-01
fr_inpi
20232 OLETTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALESSANDRINI FRANCOIS HENRI MARC PIAZZAdissolvedALEXANDRA MARIE MARGUERITE OMERdissolvedALOHA SKATEBOARD CLUB CORSEactiveANGE MARIE ROMANACCEdissolvedANGE PIERRE BOCCHECIAMPEdissolvedANNA FELICITE MONTAGGIONIdissolvedANNE FELICITE ADELE ANTOINETTE AMELIE PIAZZA ALESSANDRINIdissolvedANNE MARIE RISTERUCCIdissolvedANNETTE CLAIRINdissolvedANTOINE JOSEPH MATTEIdissolvedANTOINE MARIE LUCCAdissolvedANTOINE MARIE LUCIANIdissolvedBOCCHECIAMPE SPADARIdissolvedCAMILLE MINICONIdissolvedCARMEN MINICONIdissolvedCENTRE D ETUDES EN ARCHEOLOGIE NAUTIQUEactiveCHARLES THOMAS MORATIdissolvedCOMMUNAUTE COMMUNES NEBBIUdissolvedCONCA D'ORO PROMOTIONdissolvedCOPROP HAMEAU DE VICCIOLAJAactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off