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Sole trader dossier

LESLIE SOULEILS

FRANCE · SOLE TRADER · INCORPORATED 2016-02-23
KYBE ID: FR-818532434 · 818532434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLESLIE SOULEILS

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Registration818532434

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Statusdissolved

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Incorporated2016-02-23

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Dissolved2017-03-30

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Registered address8 RUE HENRI MOISSAN, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A M Pdissolved ATONactive BMRFTdissolved CHEZ LILIdissolved COMITE ENTRAI OEUVRES SOCIALES BITERROISdissolved DETENTE & LOISIRSdissolved ECO SOLARactive ECO SOLPOWERactive ENZOCOSMETICdissolved EURL CABROLdissolved FP CONSTRUCTIONdissolved ITEM CHAUFFAGEactive JARLET ET GRAUdissolved LAURENT CABROLdissolved MARIECHRISactive MAYAactive MECA FACADESdissolved MONTAGNE DIFFUSIONdissolved OEUVRES SOCIALES DE LA DEPORTATIONdissolved PHILOUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-03-30Dissolved / struck off