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Sole trader dossier

LEA SUZANNE GAULARD

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804176709 · 804176709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA SUZANNE GAULARD

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Registration804176709

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Statusdissolved

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Incorporated2014-09-01

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Dissolved2018-07-27

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Registered address15 B CRS GENERAL DE GAULLE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE PAULO PATRICE DEDIEUdissolved ALVINdissolved Augustin Allexactive BERNARD BUDINdissolved CADAQUES & CIEdissolved CLAIRE BENEDICTE CHOMELactive ELODIE SANASactive FRANCOIS PERDONactive GOCO FAMILYdissolved GOLDEN COASTactive JACQUES SALOFF-COSTEdissolved LA DOLCE VITAdissolved LA FONDA PAPAdissolved [ND]active [ND]dissolved [ND]active PAUL GERBAYdissolved PHILIPPE GERBAYdissolved PLEASE PLEASEdissolved SCI LES PIES GLOTTESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-07-27Dissolved / struck off