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Sole trader dossier

DIANE MARIE LESLIE GHISLAINE LEBEL

FRANCE · SOLE TRADER · INCORPORATED 2012-11-27
KYBE ID: FR-790039150 · 790039150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANE MARIE LESLIE GHISLAINE LEBEL

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Registration790039150

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Statusdissolved

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Incorporated2012-11-27

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Dissolved2020-06-30

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Registered address99 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Abdelhak Tarek Bouazaactive ABDELMALEK BERRAHdissolved AGENCE MANU COMMIS TRANSPORT 1dissolved AKLI TILIOUAdissolved AMIRAactive ASFdissolved CAMILLE BERTINIactive Chaouki CHELLALIactive CLAIRE MARIE BLANDINE ASTAIXactive COMPAGNIE AVELORactive DANIELLE KERTUDOactive DOROTHEE PELLERAYactive FATMA BOUDAMdissolved Fouad Ouarabactive HADRIEN MAMOUactive HAMOU AREZKI REMILA MARIAdissolved HEVA MISTOdissolved LE BRETAGNEdissolved LEGER PRODUCTIONdissolved MALIKA LAKEHALdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-06-30Dissolved / struck off