DOSSIERS / FREDERIC JULIEN EMILE LEAU
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Sole trader dossier

FREDERIC JULIEN EMILE LEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804632495 · 804632495 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC JULIEN EMILE LEAU
fr_inpi
804632495
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2014-10-07
fr_inpi
22 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_inpi

Companies at this address

25 total
B C 2FdissolvedCarlos Alberto QuenanactiveCHRISTINE PAULE FELSCHdissolvedCLAIRE HELENE TALECdissolvedCOCO CORPactiveCRESCENDO ART THERAPIEactiveDEBORAH BALBOA JUAREZactiveDELTA SIGMA INTEGRALdissolvedGASTON BENITAHdissolvedGERARD MAURICE GOTAINERdissolvedGUY EMMANUEL XIBERRASactiveJi-Eun KooactiveJIMIN JUNGactiveMADAGROUPAGE FRANCEdissolvedMICKAEL RODRIGUESdissolved[ND]activeQUOC BAO QUOC NGUYENdissolvedSANG-HUN BANGactiveSCI JIA CAPITALdissolvedSEUNGJOO BAEactive

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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