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Sole trader dossier

LEONARD DUFLO

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303096978 · 303096978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONARD DUFLO

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Registration303096978

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1990-09-30

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Registered addressRUE MALLIAN, 97100 BASSE-TERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANASTASIE GLANDOREdissolved ARMAND ZEPHIRIN VELMIRdissolved CAMILLE VINCENT RENOIRdissolved CLOTAIRE LEZIN NELSONdissolved DIDJY MIOUZIKdissolved EDWIGE EUGENIE CHOISIdissolved EUGENIE LEONCEdissolved FRANCOISE FRESACdissolved FRANTZ BERTRAND ANDREdissolved FRITZVARD EDOUARD METURAdissolved HUBERT SYLVERE MALIALINdissolved JEAN-CLAUDE VALERIEN ROSEAUdissolved LA FAMILLE TOP KAactive MAX HILARION YEYEdissolved PATRICK CYRIAQUE ANDREdissolved PIERRE CHOPARDdissolved RAYMOND STANILAS MICHEEdissolved SERGE ADRIEN LANCASTREdissolved SIMEONNE BALTIMOREdissolved SOC DEVELOP EXPLOIT RECHERCHE AGRICOLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-09-30Dissolved / struck off