DOSSIERS / LEA GOURDI
← SearchExport PDF
Sole trader dossier

LEA GOURDI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-18
KYBE ID: FR-892242488 · 892242488 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA GOURDI
fr_inpi
892242488
fr_inpi
dissolved
fr_inpi
2020-12-18
fr_inpi
2021-02-01
fr_inpi
40 AV BERTRAND, 94420 LE PLESSIS-TREVISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off