KYBE — See who's really behind any company

Company dossier

LEA

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817839467 · 817839467 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEA

fr_insee

Registration817839467

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-01-18

fr_insee

Dissolved2022-06-15

fr_insee

Registered address155 BD VICTOR HUGO, 92110 CLICHY

fr_insee

Industry56.10A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AHMED FATHIdissolved BFSdissolved CLIN D'OEILdissolved FARID TEMALdissolved JEAN FRANCOIS LE NOANdissolved LA PERLE BLEUEdissolved MAHMOUD EL SHBRAWYdissolved NABIA JEFFALIdissolved NEW NIPPONactive SRMdissolved

People with significant control

1 people

Name	Role	From	Source
DENIS BULUT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-17

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2022-06-15Dissolved / struck off

2023-01-17Jugement d'ouverture de liquidation judiciaire

2023-06-23Dépôt de l'état des créances

2023-12-05Jugement de clôture pour insuffisance d'actif