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Sole trader dossier

LEONE BARTHEMY

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307050625 · 307050625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONE BARTHEMY

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Registration307050625

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1985-09-19

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Registered address88 ALL DE MONTFERMEIL, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOUCHERIE DU PLATEAUactive CEMIBATdissolved CHARLES BRETONdissolved EDA BATdissolved GERARD LEFEBVREdissolved KAMAL DAMACHEactive LE MARCHE DU RAINCYactive LGM BATIdissolved MICHAEL ZEMOURdissolved [ND]dissolved [ND]active PIERRE CLAMONTdissolved ROBERT CLAMONTdissolved Sandy manottedissolved SARL LES GOURMETS DU PLATEAUactive SCI DU PLATEAU LEFEBVREdissolved S.E.A.active SOCIETE D'EXPLOITATION LEPOITTEVINdissolved SOCIETE D'EXPLOITATION R. CLAMONTdissolved VINCENT JOCELYN LE NORMAND-BERNIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-09-19Dissolved / struck off