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Sole trader dossier

LARA LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-14
KYBE ID: FR-840301295 · 840301295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLARA LEVESQUE

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Registration840301295

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Statusdissolved

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Incorporated2017-10-14

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Dissolved2019-09-12

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Registered address97 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AVA FATHIactive AYAKO ASAIactive BORGHILD DUDDEdissolved BRUNO BARTHEdissolved BUDDIKA INDRALAL POTHUMULLA KANKANAMAGEdissolved CHRISTIAN PARTRATdissolved DANIEL NATAFactive FABIEN BULIARDdissolved FREDLORdissolved JEAN EDOUARD RAILLATdissolved JEAN FRANCCOIS GUITTARDdissolved JEAN PIERRE DELHAYEactive LAETITIA BRETHOMEdissolved MICHAEL SEBAOUNactive MICKAEL XAVIER MURATactive MOHAMMED BOUJIDAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-12Dissolved / struck off