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Sole trader dossier

LEA NICOLE SUZY DOMENACH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842763344 · 842763344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA NICOLE SUZY DOMENACH

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Registration842763344

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Statusdissolved

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Incorporated2018-09-01

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Dissolved2019-12-31

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Registered address6 RUE VAUVENARGUES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADELAIDE METELactive ANTOINE JEAN MAZIERESdissolved AURELIEN FRANCOIS VALENTIN MATHIEUactive BERNARD KRAMERdissolved CHRISTOPHE CATSAROSactive CLEMENCE DHELLEMMESdissolved COLLAPSE BOOKSactive DELENE JENKINSdissolved EMILIE LECROCQdissolved ESTELLE JOELLE MORANGEdissolved GREGOIRE BRIGANDactive JAN BLASKOactive KARINE DOMINIQUE DURANDdissolved KLEIN JAYAKODY ARACHCHIGEdissolved LES MODERNISTES ASSOCIESactive LUCIE JEANNE DIGOUTactive MAMADOU KARAMOKOactive MARION TRUCHAUDactive MATHIEU METZGERdissolved NATHALIE MARCELLE RENEE COULONactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off