DOSSIERS / LEA TUBIANA
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Sole trader dossier

LEA TUBIANA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-849109822 · 849109822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA TUBIANA
fr_inpi
849109822
fr_inpi
dissolved
fr_inpi
2019-03-12
fr_inpi
2021-12-31
fr_inpi
41 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALYSSON VIEIRA DE OLIVEIRAdissolvedAntoine MorizotactiveAOUDA TOUATIdissolvedASSOCIATION POUR LA PRESERVATION DU PATRIMOINE DE L'INTERNAT DE PARISactiveAYA YAMAMOTOactiveCHEZ DENISEdissolvedCOLLECTIFactiveDAVID SARGENTactiveDJIBRIL JEAN DIALLOactiveEMILY GEIRNAERTactiveEVE MARIE JANA BOURGOISdissolvedGERARD BENHARROUCHEdissolvedIGOR STEFANactiveINDIVISION BERTHETactiveJEAN JACQUES BALLEREAUdissolvedKALIPSdissolvedKAYAdissolvedLAETITIA ARMELLE EVELYNE LARDEUXactiveLAUD CRESUS SAMBAdissolvedLAVIEDANSEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off