DOSSIERS / LEA SARRA
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Sole trader dossier

LEA SARRA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-984084418 · 984084418 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEA SARRA
fr_inpi
984084418
fr_inpi
dissolved
fr_inpi
2024-03-13
fr_inpi
2025-02-06
fr_inpi
LE BOURG, 97340 Grand-Santi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM APANTAdissolvedAGOUTI NOSSOEactiveAMICALE DU PERSONNEL EDUCATIF DE GRAND-SANTIactiveASS DE SOLIDARITE AVC TOUS LES IMMIGRES ET LES PEUPLES AUTOCHTONESdissolvedASSOCIATION EVANGELIQUE MALAHONYactiveCELIA DOIdissolvedCLYDE MARCEL TOOIdissolvedCOLLEGE ACHMAT KARTADINAMAactiveCOMITE DES FETES DE GRAND SANTIactiveCOMITE DES FETES DE GRAND SANTIactiveDEBORAH SAMPAINdissolvedENSEMBLE WI LELIactiveFOYER SOCIO-EDUCATIF DU COLLEGE A. KARTADINAMAactiveFRANCOIS SAMPAINdissolvedGRAND SANTI MOOVactiveJEAN LUC JOCELYN JEAN LUC ATOOMANdissolvedJEANNETTE PAULdissolvedJODINIE AWASSAOEMANdissolvedJOSEPH LAGNY PESNAdissolvedKALANBU PIROGUE HUMANITAIREactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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