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Sole trader dossier

LEA DESBOURDES

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-809732233 · 809732233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA DESBOURDES

fr_inpi

Registration809732233

fr_inpi

Statusdissolved

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Incorporated2015-02-20

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Dissolved2019-01-22

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Registered address31 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE RENAUDONdissolved ASSOCIATION 1 PLUS 1dissolved ASSOCIATION DROIT ET DEVELOPPEMENTactive AUDE POLGARdissolved BERNARD FOERDERERdissolved CADRE EXQUISactive CLARA PERLA LEVIEUGEactive CYRILLE VAN DIEVOETactive DAME NIANGdissolved DOUDEAUVILLEactive ERIKA MARIE TROWEdissolved FLORENCE CATTINactive FRANCOISE NICOLE CHATALactive GERALDINE DOMINIQUE CAILLETdissolved GUILLAUME JORIS ANTOINE SERGENTactive KADIATOU DIALLOdissolved LES AMIS DU QUINTETTE MORAGUESactive MAHDI ARIDJactive MAMADOU SISSOKOdissolved MANINELLE FIRST FRET SERVICESactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-01-22Dissolved / struck off