DOSSIERS / LEA MERTINE
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Sole trader dossier

LEA MERTINE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-794789487 · 794789487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA MERTINE
fr_inpi
794789487
fr_inpi
dissolved
fr_inpi
2013-09-09
fr_inpi
2013-09-09
fr_inpi
8 RUE NICOLAS LECLERC, 78250 MEULAN-EN-YVELINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMPRIMMOdissolvedCASSANDRA CHALMETdissolvedNICOLAS MATHIEU MORELdissolvedPASSION DU FRUITdissolvedSCI 18 RUE DE LA REPUBLIQUEdissolvedSCI 33 RUE DES CRENEAUXdissolvedSCI CHOLSTERdissolvedSCI DE LA PORTE DE LA GAREdissolvedSCI DE LA VIEILLE TOURdissolvedSCI DU 14 BIS RUE MAURICE BERTEAUXdissolvedSCI DU 22 RUE FRANCOEURdissolvedSCI DU 4 RUE GUSTAVE RAVANNEdissolvedSCI DU CLOS ST JEANdissolvedSCI DU COEUR FRANCdissolvedSCI HOTEL LEROYdissolvedSCI IOULdissolvedSCI LE CLOITREdissolvedSCI LES SARRAZINSdissolvedSCI RUE DE LA REPUBLIQUEdissolvedSCI SAINT ANTOINEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off