DOSSIERS / LEA DIMINO
← SearchExport PDF
Sole trader dossier

LEA DIMINO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918841420 · 918841420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA DIMINO
fr_inpi
918841420
fr_inpi
dissolved
fr_inpi
2022-09-01
fr_inpi
2024-12-05
fr_inpi
104 RUE du Maréchal Joffre, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTION SOUDANdissolvedALDM EVENTSdissolvedALPHA TALL RENOVATIONdissolvedAUDIT CONSEIL SECURITE SERVICESdissolvedBENOIT JEHANactiveBOSS SERVICESdissolvedCML STE EXPL ETS M LEJEUNEdissolvedDM ENGINERYdissolvedENSEMBLE MUSIQUE DE CHAMBRE MARC BRIALdissolvedFERRET CONSULTING GROUPdissolvedGHISLAINE RENEE ANNE GOZESdissolvedHENRI JEAN MARIE CHABAILLE D'AUVIGNYactiveINDIVISION HELBERT / DE VOLDERactiveJACQUES LABATdissolvedJ.A.D.activeJEAN HERVETactiveM2E CONSEILdissolvedMarc FlamandactiveMICdissolvedMICHEL BRIATdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off