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Sole trader dossier

ANTOINE (ANTOINE VICTOR) LEONARDI

FRANCE · SOLE TRADER · INCORPORATED 1976-02-06
KYBE ID: FR-300562139 · 300562139 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE (ANTOINE VICTOR) LEONARDI

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Registration300562139

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Statusdissolved

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Incorporated1976-02-06

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Dissolved1988-12-31

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Registered address20129 BASTELICACCIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABDESLAM KIKKIHdissolved AGATHE (AGATHE JOSETTE) FUMAROLIdissolved AGENCE SUPRANAactive ALAIN DODILLEdissolved ALAIN ROBERT VALLODdissolved ALBERT MARCEL CANTIERIdissolved ALD LABORATORYdissolved ANDRE DANIEL NEVEUXdissolved ANGELE ARGANTIdissolved ANGELE LIVRELLIdissolved ANGELE MARIE BENIELLIdissolved ANGE-MARIE GAMBARELLIdissolved ANGE PHILIPPE JOSEPH ANGE-PHILIPPE SAMMARCELLIdissolved ANGE SUSINIdissolved ANNE CASANOVAactive ANNIBAL LORENZONIdissolved ANTOINE AURELLE JOSEPH AURELE ROCCAdissolved ANTOINE BARAGLIOLIactive ANTOINE FOLACCIdissolved ANTOINE FRANCOIS COURBIERdissolved

+194 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off