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Sole trader dossier

LESLIE MARGAUX THEBAUT

FRANCE · SOLE TRADER · INCORPORATED 2019-10-06
KYBE ID: FR-877874743 · 877874743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLESLIE MARGAUX THEBAUT

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Registration877874743

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Statusdissolved

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Incorporated2019-10-06

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Dissolved2021-12-31

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Registered address3 PL MEISSONNIER, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT AYANIANdissolved ALBERT LASSETdissolved EXPEDRIVEdissolved HENRI RAYMOND CATHERINdissolved JEAN-PAUL BOISSONNETactive JEAN SASSARDactive JEAN VINCENTdissolved JEROME VINCENTdissolved Léa Lou Bonnefoisactive LOUIS MICHEL VITIELLOdissolved MAYEUL ALDEBERTdissolved [ND]dissolved [ND]dissolved NORBERT VINCENT PEYRETdissolved PAUL SASSARDactive SCI MEISSONNIER CHENAVARDdissolved SCI PEYRETdissolved THIERRY MARIE ROBERT FENDYactive WEBZEN COMMUNICATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off