DOSSIERS / JACQUELINE LEON
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Sole trader dossier

JACQUELINE LEON

FRANCE · SOLE TRADER
KYBE ID: FR-310221395 · 310221395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE LEON
fr_inpi
310221395
fr_inpi
dissolved
fr_inpi
1996-08-24
fr_inpi
94 RUE DE SARGE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION TALATAactiveBENEDICTE BRELIERdissolvedCEDRIC ULRICH ULRICH CEDRIC YODJOUENdissolvedCHARLOTTE LUCIE PLECISactiveGUY MARCEL ABOYA BOUNANGactiveHENRI PAUL MARIE EFFRAYdissolvedILLICO PRESTAactiveJEAN CLAUDE MOULAYactiveJEAN PIERRE BRILLETdissolvedJEAN PIERRE LEMAIREdissolvedKARIM MECHERIdissolvedMAXIME FERNAND ROBERT REDONdissolved[ND]active[ND]activeRémy Francois Elie FasanoactiveSCI CLODIEMactiveSCI FREDETdissolvedSIMONE MERCURINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off