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Sole trader dossier

LEA COHEN TANUGI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-883944621 · 883944621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA COHEN TANUGI

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Registration883944621

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Statusdissolved

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Incorporated2018-10-16

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Dissolved2021-12-31

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Registered address17 RUE PIERRE FONTAINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI KHIATdissolved ALLURE ET MINOISdissolved ARNO SILVESTRE SILVESTREdissolved BERTRAND PIERRE FREDERIC MARBACHactive CLAIRVOYactive COURANT D'HERTZactive EDOUARD ADABACHIANdissolved EL LECHON PARISdissolved FRANCK GASPARROactive Jeanne Girondeactive JIA HE YANGSHENactive MAURICE MELKIactive MEDARD ET JOSALINEactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERROT FRANCOIS BOURGEATdissolved SAPINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off