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Sole trader dossier

Marie Nicoletta Lebeau

FRANCE · SOLE TRADER
KYBE ID: FR-891207292 · 891207292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMarie Nicoletta Lebeau

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Registration891207292

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Statusdissolved

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Dissolved2024-05-20

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Registered address105 QUAI JULES GUESDE, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2Cdissolved ALSEO EUROPEdissolved ARTURO GUEDE SEARAactive CABINET DU QUAI JULES GUESDEactive CAR CENTERdissolved DUPONT SECURITEdissolved DUPONT SECURITY EVENTactive DUPONT TECHNOLOGYactive FLAMBERGEactive JMAVUEactive MEHDI CHERIAAdissolved [ND]dissolved ONY FITIA RAMANANTSOAdissolved PASCAL BOUCLYdissolved PROSEC SERVICESdissolved SARL FABIEN ROY CONSULTANTSdissolved SCI DU PONT DU PORT A L'ANGLAISdissolved SCI IMMO RKdissolved SEBASTIEN ROUGEactive

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

2024-05-20Dissolved / struck off