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Sole trader dossier

LEA LAURA SOPHIE FLORIN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893668632 · 893668632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA LAURA SOPHIE FLORIN

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Registration893668632

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Statusdissolved

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Incorporated2021-02-03

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Dissolved2023-12-31

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Registered address2 PAS LEBARBIER, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Bradley Christophe DELPORTEactive DAVID SECULAdissolved DEMBO KONATEHactive DJAMEL-EDDINE FERHATIdissolved EMAL AMANIdissolved FAH DIARASSOUBAdissolved Ismael Traoréactive ISMAIL BELHAOUARIactive JAWED KHANdissolved JESSY KARL LENFANTdissolved KARIM CHAOUCHdissolved KHALED FERHATIdissolved LASSINE DIALLOactive LENNON MICHEL EDDY DUVALdissolved lynda talesdissolved MAXIME KANTEactive [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off