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Sole trader dossier

LEON MIKHLOVITCH

FRANCE · SOLE TRADER · INCORPORATED 1974-10-09
KYBE ID: FR-305472607 · 305472607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON MIKHLOVITCH

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Registration305472607

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Statusdissolved

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Incorporated1974-10-09

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Dissolved1900-01-01

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Registered address93 B RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAROLE CIEUTATactive CATHERINE JACQUEMINactive CHIN HAN SHIHdissolved ERAB FRANCEdissolved ETIENNE BOISSIERactive FOODIE LEBactive Ghady Roukaibyactive GHISLAINE FRANCOISE DENISE NOELLE GAZANdissolved GILBERT SACQUETdissolved G.R MANAGEMENT & CONSULTINGactive HENRI-GEORGES BAUDRYdissolved LAVO PRESS TYactive LEA MARIE ANNICK CUGURNOactive LES RATONS LAVEURSdissolved LUCIENNE GRANDSIREactive MARC GAUDILLOTdissolved MONOBUROdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off