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Sole trader dossier

LEANA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-11-26
KYBE ID: FR-891487480 · 891487480 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameLEANA MARTINEZ

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Registration891487480

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Statusdissolved

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Incorporated2020-11-26

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Dissolved2023-12-31

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Registered address123 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMY FABE FALL CLOTTESdissolved APOLLOdissolved BEATRICE LYDIE MAVILLEactive BOURI / SANCHEZ INDIVISIONdissolved DBO CONSULTINGactive DIDIER STUCKIdissolved EDHEM PACHA EDGAR ROMBHOTactive Gokan PISTOFdissolved JEANNETTE DOMANGEdissolved JHEISON CRISTIAN JHEISON CRISTIAN GOMEZ MONSALVEdissolved MAKHTAR CAMARAdissolved OUSAMA FAOUZIactive POLE SAVEURSdissolved RESEAU D'ENTRAIDE JEUNES ETRANGERS 92active VICTOR JEAN BLOMMEdissolved Wiaam SAIFAOUIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off