DOSSIERS / LEA BEAL
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Sole trader dossier

LEA BEAL

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917671208 · 917671208 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA BEAL
fr_inpi
917671208
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
2023-03-09
fr_inpi
18 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV'TAXIdissolvedADRIEN ELIE FELIX LAYMEactiveAIME DENTALdissolvedALBAN JACQUES MARIE MONTANIERactiveALEGRIAdissolvedAMARYLLISdissolvedASERGOactiveAVICAP BOURGOINdissolvedB-GdissolvedCHRISTIAN PAUL CHAUDIERdissolvedDOCTEUR CHRISTOPHE VALOISdissolvedEMMANUELLE PAILLEdissolvedEXCELDENTdissolvedFrédéric VIFQUINactiveFREDOKINEactiveJMR COMPETENCE PARTAGEESactiveLE CLOS DE LA PLAINEdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU DALMAISdissolvedL'ECRINdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off