DOSSIERS / LEA FLORENCE MICHELINE JACQUELINE FOURNIER
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Sole trader dossier

LEA FLORENCE MICHELINE JACQUELINE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-850641283 · 850641283 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA FLORENCE MICHELINE JACQUELINE FOURNIER
fr_inpi
850641283
fr_inpi
dissolved
fr_inpi
2019-05-13
fr_inpi
2019-05-13
fr_inpi
31 DOM DU CHATEAU, 91380 CHILLY-MAZARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMEL DHIFALLAHdissolvedAURORE MARINA VIEIRA MARTINSdissolvedCEE CONVERTdissolvedDMD TRANSPORTSdissolvedESS TRANSPORTdissolvedFRANCK PIERRE DANIEL RODRIGUEZdissolvedGHEORGHE LECAdissolvedGL BATactiveJEAN CHRISTOPHE HENRI ANDRE SCHVINGactiveJULIEN BOUSQUETdissolvedLAURE YVONNE NAVARREdissolvedLUMINAISSANCEdissolvedMARIE-CLAUDE LAURENCE NADINE GAONACHactivePATRICK SERGE BUISSONdissolvedSABINE MARCELLE LABORELLIdissolvedVIRGINIE CARINE OLIVEIRA CARDOSOactiveXAVIER LANGLETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off