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Sole trader dossier

LEA LUCIE SUZANNE FERREZ-LE GUET

FRANCE · SOLE TRADER · INCORPORATED 2020-07-04
KYBE ID: FR-884476631 · 884476631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA LUCIE SUZANNE FERREZ-LE GUET

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Registration884476631

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Statusdissolved

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Incorporated2020-07-04

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Dissolved2023-12-31

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Registered address16 RUE DE CHAUMONT, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABK6 CONSULTINGdissolved Aladji YATÉRAactive BELLE ROUTEdissolved BORIS MICHEL JOSEPH MARICdissolved BRUNO TAKODJERADactive CHLOE GATIGNOLactive DANIELLE JOSEPHactive FABIEN METAISdissolved JOSEPH LEON ABECASSISactive JV IMMOBILIERdissolved LES EDITIONS DU SOBRIQUETdissolved MARGAULT JULIETTE CHAVAROCHEdissolved Maxime TIMOTHE CAILLETactive MIKOLAJ GRZEGORZ WROBLEWSKIactive [ND]active [ND]active [ND]active PASCAL ROUSSEAUdissolved SAID BOUALIactive SCI ADAM FISHdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off