DOSSIERS / LEA CARPENTIER
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Sole trader dossier

LEA CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2017-05-11
KYBE ID: FR-829653179 · 829653179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA CARPENTIER
fr_inpi
829653179
fr_inpi
dissolved
fr_inpi
2017-05-11
fr_inpi
2023-12-31
fr_inpi
98 BD RICHARD LENOIR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCIEN ACCESSOIRE PARISIENdissolvedAWEactiveCATHERINE BENMAORdissolvedDANIEL TOLEDANOdissolvedJACQUELINE SIBUETdissolvedJEAN LOUIS KUMMERdissolvedJulie Muratactive[ND]dissolved[ND]activePIERRE GLASMANdissolvedRommy Eliana Caceres vargasactiveROSA HILILLO MARQUEZactiveSARL CLEACODEdissolvedSCI L N SdissolvedSCI ROMA LA LEVEEdissolvedSC MIELdissolvedSOCIETE CIVILE RICHARD LENOIR 98dissolvedSOC L KEIFFER ET FILSactiveWILLIAM BITTOUNdissolvedYANN SAAD BENNISactive

+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