DOSSIERS / LEA IDRISS
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Sole trader dossier

LEA IDRISS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884712860 · 884712860 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA IDRISS
fr_inpi
884712860
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2020-07-06
fr_inpi
RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN BOISdissolvedCATHERINE LAVIGNEdissolvedERIC TSIONN TAIEBdissolvedFRANCIS CHARLES PARISEdissolvedGERARD GIRARDdissolvedG ROBERTdissolvedGUY GUERAUDdissolvedHERVE MARIE ROBERT DOMANGEdissolvedHUGUES BESNARDdissolvedJACQUELINE MORELLOdissolvedJACQUES LEBOUCdissolvedJACQUES MARTIN ROGGEROdissolvedJEAN BERNARD MICHEL ALLARDdissolvedJEAN MICHEL MAURICE EVAINdissolvedJOSEPH ANDRE GEORGES WYNANSdissolvedJOZEF ALEKSANDERdissolvedKEMAL BOUATOUdissolvedLAUREN LUCASactiveLEON LE BOURGEOISLAURENTdissolvedLOUIS JOSEPH LAMEREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off