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Sole trader dossier

LESLY SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808746549 · 808746549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLESLY SOUSSAN

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Registration808746549

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Statusdissolved

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Incorporated2015-01-02

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Dissolved2024-12-31

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Registered address67 AV CYRILLE BESSET, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESSAMAD HADDADOUdissolved AURORE GUETTIER DESIGNactive BONETOILEdissolved CATHERINE PICOLLOdissolved CECILE MARLENE BOUCHERdissolved CLEALEdissolved CLEMENT DESOUCHESdissolved CONSTRUCTION BELEI FRERES SARLdissolved Hugo BEAUGERAUDactive JEAN-PAUL BURONdissolved JEAN SALVIGNOLactive MYRIAM LEONTINE CREPEAUXdissolved [ND]active [ND]active [ND]active NICE NORDdissolved PESSICART MIRASOLdissolved SCI BELEI DOUBLETactive SYNDESISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off