DOSSIERS / JEAN CLAUDE LEYVAL
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Sole trader dossier

JEAN CLAUDE LEYVAL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302250519 · 302250519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEYVAL
fr_inpi
302250519
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-04-01
fr_inpi
2 RUE DU DOYEN JACQUES PARISOT, 54630 FLAVIGNY-SUR-MOSELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE TAHAYactiveANAIS DERVILdissolvedAURELIA VOZZOdissolvedCAMILLE CHAMPAGNEactiveDAVID GERARDdissolvedDIDIER MAXIME BEAUDOUINdissolvedESTELLE NATHALIE KONDRATUKdissolvedGROUPE MEDICAL DE FLAVIGNYactiveJANNIE FERRANDOdissolvedLAURA DREYERactiveLAURIANE MAIactiveLOLA AUBRYactiveLUIGIA NADINE ANNE MARIE DESCHAMPSactiveMAISON DE SANTE PLURIPROFESSIONELLE DE FLAVIGNY SUR MOSELLEactiveMARGOT DARTOYactiveMATHIEU BERNARD MAGGIORIactiveMICHELE SIMONE COLETTE GIRARDdissolved[ND]active[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off