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Sole trader dossier

LEYLA CETIN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-898087341 · 898087341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEYLA CETIN

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Registration898087341

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Statusdissolved

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Incorporated2021-03-23

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Dissolved2024-03-31

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Registered address14 RUE DE L'ESCOUVRIER, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BUILDING BATdissolved C.B.R.dissolved E.J.S.active ENTREPRISE TOME ET FILSdissolved I PIECES STAINSdissolved J V A INDUSTRIEdissolved KM POSEdissolved LETIdissolved M.J.P. INDUSTRIE ET BATIMENTSdissolved NEPTOLdissolved RECHERCHES DEVELOPPEMENT REALISATIONdissolved RESEAU TOUTE AMIANTEdissolved SCI BRLdissolved SO DE SO STE DETECTION SOUTERRdissolved SOLINdissolved SONERIAdissolved SOTRONICdissolved TMCC HOLDINGdissolved TMCC IMMOBILIERdissolved TMCC PISCOPdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-31Dissolved / struck off