DOSSIERS / LESLIE SONIA KENGNE DJOUEGO
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Sole trader dossier

LESLIE SONIA KENGNE DJOUEGO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833623432 · 833623432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LESLIE SONIA KENGNE DJOUEGO
fr_inpi
833623432
fr_inpi
dissolved
fr_inpi
2017-11-10
fr_inpi
2020-12-31
fr_inpi
77 RTE DE GENAS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Antoine Paul Victor DuthovexactiveBRUNO LOUBATactiveCEDRIC BROUXactiveCHRISTOPHE BERNARD RAYMOND DUMASactiveCORINNE LECLERCactiveCYPRIEN BONIFACIO MATHIEU RAUCHdissolvedFREDERIC BACHELOTactiveIbrahima TOUREactiveINDIVISION MOLLING DUMONTELdissolvedINDIVISION PERRET - FERALdissolvedKEFENN TAUBIRAdissolvedLAURENT THILLOUactiveLIONEL BERNIGAUDactiveMARGOT BOUCHERIEactiveMathilde Sylviane Florence SerpaggiactiveMESSAN EVERTS-DELICK AWOUTEdissolvedNATHAN GABRIEL ETIENNE GUYOTdissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off