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Sole trader dossier

LEI PAN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-09
KYBE ID: FR-809414881 · 809414881 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEI PAN

fr_inpi

Registration809414881

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-02-09

fr_inpi

Dissolved2017-11-01

fr_inpi

Registered address20 RUE GAY-LUSSAC, 78800 HOUILLES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEI PANfr_inpi · 878122399 · active

Companies at this address

23 total

DAVID DAOactive GWENAELLE LANGLAISactive JEAN BAPTISTE LECLERCQactive LAURA AURELIE CAMILLE VESPASIEN FIRZEdissolved LIVIO MATHIS ETIENNE ROLLANDdissolved LM EMBEDDED SYSTEMSdissolved LPactive LPA CONSULTINGdissolved LPA FINANCESactive LUMILAactive MARIAZITA ISABEL REMIGIOactive Mohamed Bayrem EZZINEdissolved MURIELLE ISABELLE MARIE LETORTactive [ND]active [ND]active [ND]active NICOLAS DUAUTdissolved NICOLAS WEBERdissolved RAPHAELLE REDONdissolved SCI CYRALEXdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-01Dissolved / struck off