DOSSIERS / HEREE MICHEL LEPLAA
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Sole trader dossier

HEREE MICHEL LEPLAA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-29
KYBE ID: FR-887693257 · 887693257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEREE MICHEL LEPLAA
fr_inpi
887693257
fr_inpi
dissolved
fr_inpi
2020-07-29
fr_inpi
2023-12-31
fr_inpi
14 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE ALTdissolvedANTONIO FERNANDO SANTOS RODRIGUESdissolvedART SERERO INVESTdissolvedAUTEUIL ANTIQUITESactiveAVHA RECYCLAGEdissolvedBENOIT MARIE DENYS BRILLAUDdissolvedBRUNO JUMINERactiveCONSTANCE BOURGdissolvedDANY IMMOdissolvedDOMINIQUE FOURNIER-LEVELactiveELIE COHENdissolvedFERNAND SARFATIdissolvedHERVE DI ROSAdissolvedHERVE DI ROSA 2022dissolved- INC IDRISSOUdissolvedISAAC BENSOUSSANdissolvedJEAN-CHRISTOPHE BORIS LAMBERTactiveJUSTIN WINZactiveL'ATELIER DES COMPETENCESdissolvedLA WARROOMactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off