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Sole trader dossier

LEONE TRAJEAN

FRANCE · SOLE TRADER
KYBE ID: FR-311758924 · 311758924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONE TRAJEAN

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Registration311758924

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE LORY LES BAS, 97490 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN JEAN-PAUL BERNOTdissolved ALAIN YVES GASTON M BERGESdissolved ANDRE JOSEPH ATTILAdissolved ANTOINE MICHEL MINATCHYdissolved ASSOCIATION RICHEFEU EN LERactive BEN MOHAMED BOINA MOHAMEDdissolved BERTHE JALIAdissolved CARRY V IMIDYdissolved CHANTAL MOUTOUNAICKdissolved CHARLES LYLIAN MANGAVILLEdissolved FRANCOIS XAVIER LATCHOUMANINactive GARAGE LEOPARDdissolved GILBERT MINATCHYdissolved GOLBANO SULLEMANdissolved JEAN BAPTISTE ANTOINE ROBERTdissolved JOHNY MAX LATCHIMY POUNOUSSAMYdissolved JOSEPH MICHEL FRANKLIN MAILLOTdissolved LOUIS ROGER FONTAINEdissolved MAILLOT & ZORAdissolved MARIANNE JALIAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off