DOSSIERS / GHEORGHE LECA
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Sole trader dossier

GHEORGHE LECA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-811478114 · 811478114 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHEORGHE LECA
fr_inpi
811478114
fr_inpi
dissolved
fr_inpi
2023-11-17
fr_inpi
2024-02-03
fr_inpi
31 DOM du Chateau, 91380 Chilly-Mazarin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMEL DHIFALLAHdissolvedAURORE MARINA VIEIRA MARTINSdissolvedCEE CONVERTdissolvedDMD TRANSPORTSdissolvedESS TRANSPORTdissolvedFRANCK PIERRE DANIEL RODRIGUEZdissolvedGL BATactiveJEAN CHRISTOPHE HENRI ANDRE SCHVINGactiveJULIEN BOUSQUETdissolvedLAURE YVONNE NAVARREdissolvedLEA FLORENCE MICHELINE JACQUELINE FOURNIERdissolvedLUMINAISSANCEdissolvedMARIE-CLAUDE LAURENCE NADINE GAONACHactivePATRICK SERGE BUISSONdissolvedSABINE MARCELLE LABORELLIdissolvedVIRGINIE CARINE OLIVEIRA CARDOSOactiveXAVIER LANGLETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off