DOSSIERS / LEA MARION TORTAY
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Sole trader dossier

LEA MARION TORTAY

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-830368148 · 830368148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA MARION TORTAY
fr_inpi
830368148
fr_inpi
dissolved
fr_inpi
2017-06-20
fr_inpi
2022-03-31
fr_inpi
52 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGATHE TARDIFactiveALICE MARIE PASCALE CLARETdissolvedA REBOURSactiveArun Antoine DUSSOLactiveATEF DJEHEFactiveBAKAYOKO-THIEULEUXactiveCAROLINE MARIE fabienne MARCHAISdissolvedCASSANDRE MARIE ANCENAYactiveCHLOE DEGREMONTactiveDIANE ERRANDONEAactiveElise Alicia LEMAIREactiveELODIE DELAFOYactiveFEMMES-SUR-SEINEactiveFLEMING DOMMANGEactiveFOCUS8activeGABIN TALENTSdissolvedLaure PAUTELactiveLester GUILLEMANTactiveL&J LANDYactiveLMNP DUCORPS GLISCENSTEINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off