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Sole trader dossier

LEONIE CORALY

FRANCE · SOLE TRADER
KYBE ID: FR-303059968 · 303059968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONIE CORALY

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Registration303059968

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Statusdissolved

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Dissolved1995-12-21

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Registered address89350 CHAMPIGNELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALFRED DURANDdissolved ASS FONCIERE REMEMBREMENT PUISAYEactive BERNARD CHARLES GARCONNATdissolved COMMUNE ASSOCIEE DE LOUESMEactive CTR.FORM.PROF.AGRICOLE JEUNESdissolved DURAND LUCILE FARINOTdissolved ELIA REGNARDdissolved F.N.A.C.Aactive GEORGES DOUINEAUdissolved GINETTE LEONE GUIDONdissolved GUYLAINE THERESE JANINE DROUETactive JEAN-PIERRE TECONactive LA PHOCEENNEdissolved MAYET FRERESdissolved PATRICK GADENNEdissolved RENE GUIOTdissolved RENE MOLLY-MITTONdissolved ROBERT CHANDIVERTdissolved ROLAND TAGOTdissolved SARL FRANCE EUROPEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-21Dissolved / struck off