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Sole trader dossier

FERNAND LEONETTI

FRANCE · SOLE TRADER
KYBE ID: FR-069707974 · 069707974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND LEONETTI

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Registration069707974

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE LE PELLETIER, 13016 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE THERESE BOUTINdissolved CHIOM DANIELLE MARCELLE RAVERA-CHIOUdissolved DANIEL VESPIGNANOdissolved DOMINIQUE BARDELANGdissolved EDMONDE BALDIdissolved EDMONDE GARCIAdissolved GEORGES BAUDARTdissolved HENRIETTE NANNINIdissolved LAURENT CHIABRANDOdissolved LOUISE MERYdissolved MARCELLIN ELZEARDdissolved MARCEL MORGANdissolved MARIE PIERINIdissolved MARIE Y PIERRINIdissolved MICHEL PAROLAdissolved PAULETTE GROULTdissolved PAUL SEROUXdissolved RAYMOND MARC GARCIAdissolved RAYMOND RIVOLVECCHIdissolved RICHARD OLIVEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off