DOSSIERS / LEON ESCOFFIER
← SearchExport PDF
Sole trader dossier

LEON ESCOFFIER

FRANCE · SOLE TRADER
KYBE ID: FR-302802095 · 302802095 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEON ESCOFFIER
fr_inpi
302802095
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
26120 MALISSARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE GARAYTdissolvedANDRE PIERRE GELIBERTactiveANGELIN GALLINdissolvedCHRISTIAN GUYONactiveDANIEL DEPREdissolvedDANIEL DEPREdissolvedDANIELLE VIDORETdissolvedDELTA DISTRIBUTIONdissolvedEMILIE BOYRONdissolvedENTR CO WE PIdissolvedGASTON BARNERONdissolvedGEORGES BREGAUDdissolvedGEORGES DESESTRETdissolvedGEORGES WESOLOWSKIdissolvedGFA GARAYT ET FILSdissolvedGUILIA GAFFOdissolvedHERVE RENE GLEYOdissolvedJULES EMILE COURTHIALdissolvedMARCEL HENRI RAILLONdissolvedMARIE CLAUDE ROUSSONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

LEON ESCOFFIER (principal) matches PEP Léon Escoffier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off