DOSSIERS / LEA SUISSA
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Sole trader dossier

LEA SUISSA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-910411859 · 910411859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA SUISSA
fr_inpi
910411859
fr_inpi
dissolved
fr_inpi
2022-02-11
fr_inpi
2024-12-31
fr_inpi
88 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH OUBRAMEdissolvedANTOINE MICHEL GERARD POLETactiveANTOINE RIPAUDdissolvedBORA ERGUDENactiveCENTRE DENTAIRE ET OPHTALMOLOGIQUE MARX DORMOYactiveCOPR 88 RUE DU FAUBOURGactiveCYRILLE THERETactiveD.B.C.RdissolvedDIANA HAIR FASHIONdissolvedEmma Heidi Colette PriouxactiveERIC XIEdissolvedESTHER PERRAUXdissolvedFANNY DOMINIQUE COMMARETdissolvedFAUBOURG OPTICALdissolvedHARMONIEdissolvedHUSSEIN KHALIFEactiveINVEST OUANdissolvedJEAN GLASdissolvedKEVIN MACHADOdissolvedLOUISE MARIE THERESE BOCENNOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off