DOSSIERS / ANITA TCHOUBIA LEUWAT
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Sole trader dossier

ANITA TCHOUBIA LEUWAT

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-908352537 · 908352537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA TCHOUBIA LEUWAT
fr_inpi
908352537
fr_inpi
dissolved
fr_inpi
2021-11-16
fr_inpi
2024-12-31
fr_inpi
11 RUE DE CRONSTADT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREI KOVALENKOdissolvedANEUNOSdissolvedARTHUR SAHBAZdissolvedAS CONSULTINGactiveASSOCIATION DES COMMUNES ET COLLECTIVITES D OUTRE MERactiveBUTTRFLY.IOactiveCONSEIL REPRESENTATIF DES FRANCAIS D'OUTRE-MERactiveDERN MOactiveEDDY DOUMAactiveEURODOMactiveFEDERATION DES ENTREPRISES DES OUTRE-MERactiveFIN&BIdissolvedFLORENCE NOBLEdissolvedINSTITUT DE LA TRANSITION ECOLOGIQUE DES OUTRE MERactiveJEAN-PIERRE DUQUESNEdissolvedMONTAINE JOBBE DUVALdissolved[ND]active[ND]dissolved[ND]activeNICOLAS BAUDETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off