DOSSIERS / LEA TAN COMBETTE
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Sole trader dossier

LEA TAN COMBETTE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-820459451 · 820459451 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA TAN COMBETTE
fr_inpi
820459451
fr_inpi
dissolved
fr_inpi
2016-06-20
fr_inpi
2016-10-01
fr_inpi
11 RUE AUGEREAU, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ART & DEPOTdissolvedCLARA SAMAHAactiveDOCTEUR BACEM BELGHITHdissolvedFLORIANE SIMONE FRANCOISE JOUYdissolvedFXMdissolvedHADRIEN BERNARD DUFOURTactiveHENRI PIERRE PAUL REMI CAILLEAUdissolvedISABELLE COUSTOUdissolvedJeanne LimonetactiveJEP ET CARREdissolvedJoana Graca PaulinoactiveJORGE MIGUEL MENDES GARCIAdissolvedJULIE MANUELdissolvedJULIEN WELTERLINdissolvedJULIETTE MOULINdissolvedlilas souliéactiveLOFTY ALEYAactiveMARTIN JARDINdissolvedMICHEL ANDRE COUSTOUdissolvedNATHALIE ANNE MARIE ESTEBEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off