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Sole trader dossier

LEA NICOLE CLARA RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-899504013 · 899504013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEA NICOLE CLARA RIBEIRO

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Registration899504013

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Statusdissolved

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Incorporated2021-05-18

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Dissolved2024-12-31

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Registered address36 RUE DE L'ORILLON, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMOR EL AKARIdissolved BOLABUE SERVICEdissolved BONS DEBARRAS TRANSPORT ET SERVICESdissolved BRAHAM DOUIDENEdissolved CECILE CLAUDE PITTALUGAdissolved CHANZYdissolved CHARLES PETERactive CORALIE CORBERANDactive DAN KHOIactive DELTA DECOdissolved DRAA M & LAKDARI Rdissolved ERIC FONTEIXactive HUGO RAMOSdissolved INDIVISION SOYER AUBUSSONactive LAURENCE BROUSSEdissolved LAURIE SOYERdissolved Liang YUactive LOMBARDO MENUSIERactive moussa majniactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off