DOSSIERS / LEA JEANINE CLAIRE SAINT-JEVIN
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Sole trader dossier

LEA JEANINE CLAIRE SAINT-JEVIN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822356333 · 822356333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA JEANINE CLAIRE SAINT-JEVIN
fr_inpi
822356333
fr_inpi
dissolved
fr_inpi
2016-09-05
fr_inpi
2021-12-31
fr_inpi
147 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVO GROUPactiveClémence Justine Patricia ThierrydissolvedCOLETTE GAILLARDdissolvedEFFICIENCE PARIS OUESTdissolvedENFANCE & FORMATIONdissolvedFRANCOIS SOUBRETdissolvedJEAN MARCEL OLPHANDactiveJEAN PIERRE LEUXdissolvedKELLY ANDREA DA SILVA BERNARDESdissolvedMIREILLE JOUANdissolvedMOHAND LAOUISSETactive[ND]activeNEOLINKactivePAUL CHOUCRI COPTIdissolvedSCM NEUILLY ROULEdissolvedSD INNOVATIONactiveSVETLANA KISELOVAdissolvedSYLVIE METGEdissolvedTRILOGIAactiveXAVIER CORREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off