DOSSIERS / JUAN PABLO LEAL PELAEZ
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Sole trader dossier

JUAN PABLO LEAL PELAEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901277327 · 901277327 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUAN PABLO LEAL PELAEZ
fr_inpi
901277327
fr_inpi
dissolved
fr_inpi
2021-07-08
fr_inpi
2021-07-12
fr_inpi
4 RUE VILLEBOIS MAREUIL, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAT ETUDESdissolvedCATHERINE DUMINIL CHENCINSKIdissolvedERIC JACQUES BOSIGERdissolvedGRZEGORZ KUSZdissolvedGUILLAUME LAURETactiveHEG-IDactiveHESTIAdissolvedHFF HORLOGERIEactiveJEAN CLAUDE PIZZOdissolvedLYDIE CAPELLEdissolvedMADELEINE SACAZEdissolvedMALIKA OUAHESactiveMelvin Pierre Marek MACHHOLCdissolved[ND]activePATRIMONIALE LISSONNETdissolvedSEBASTIEN LAISNEYdissolvedTAGORE SAdissolvedTIFFANY PITEL ET KEVIN OLIVIERactiveVIRGINIE MICHELLE ROSE DELCAMBREdissolvedVIRGINIE SECHETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off