DOSSIERS / KEVIN JEAN LEU
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Sole trader dossier

KEVIN JEAN LEU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-828818260 · 828818260 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN JEAN LEU
fr_inpi
828818260
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2022-02-17
fr_inpi
2196 RTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARNAUD INDIVISIONdissolvedARTAUD INDIVISIONdissolvedBECRET-HUYGHE INDIVISIONdissolvedBLAUBLOMME INDIVISIONdissolvedBRESSON INDIVISIONdissolvedCHARPENAY INDIVISIONdissolvedCONDAT INDIVISIONdissolvedDALLA-VALLE INDIVISIONdissolvedDAVROUX INDIVISIONdissolvedDERAEDT-DEMOINY INDIVISIONdissolvedDUMAS DI NALLO INDIVISIONdissolvedDURAND-SERRIERE INDIVISIONdissolvedFOLTRAN INDIVISIONdissolvedGUYOT JEAN PIERRE INDIVISIONdissolvedHERNANDEZ INDIVISIONdissolvedINDIVISION DE MULDERdissolvedINDIVISION DUPLANdissolvedINDIVISION PELLATONdissolvedJOHAN FREDERIC RONZONIdissolvedLACROIX INDIVISIONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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