KYBE — See who's really behind any company

Sole trader dossier

LEA TORRES

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803150630 · 803150630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA TORRES

fr_inpi

Registration803150630

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-06-01

fr_inpi

Dissolved2015-11-03

fr_inpi

Registered address157 RUE DE BELLEVILLE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE PAUL VIRLEUXdissolved ANJOY FRANCEdissolved BELLEVILLEdissolved CABINET INFIRMIERE VIEDERMAN ZEGANADINactive FRANCK ERIC PADVAdissolved GEORGES RABINOVITCHdissolved JULIE ELODIE MAUDE FIRMINactive LEO CHARLI GUILLAUME BARCETactive LES LIONS SOUS LA LUNEactive LOUIZA BESSAHdissolved MURIEL CONTIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-03Dissolved / struck off