DOSSIERS / LEONARD FARANO
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Sole trader dossier

LEONARD FARANO

FRANCE · SOLE TRADER · INCORPORATED 1964-07-09
KYBE ID: FR-307592584 · 307592584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONARD FARANO
fr_inpi
307592584
fr_inpi
dissolved
fr_inpi
1964-07-09
fr_inpi
1992-12-10
fr_inpi
72 RUE BOURSAULT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAR BAKHTAOUIdissolvedASSOCIATION KOMUNOTEactiveCHARLOTTE EMILIE MARIE JOULINactiveDAMIEN TRAWALEactiveERIC REGNIERdissolvedERIC REGNIER CONSEILdissolvedFRANCOIS FRANCOIS DUCHESNEdissolvedGASTON RAJON DE JUBIEdissolvedJEAN PIERRE AMARdissolvedJEROME AIME KLEBER CHATELAINdissolvedLUCIEN BOULANGERdissolvedMAI ANH NAILSactiveMAISON ALINA COUTUREdissolvedMOHAMMAD ANSAR BAIGdissolved[ND]active[ND]active[ND]activeOSCAR VALESdissolvedPRISME PHOTOdissolvedRACID RACHID MOHAMMED BELKHERROUBIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off