DOSSIERS / LEON RICHEZ
← SearchExport PDF
Sole trader dossier

LEON RICHEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312472749 · 312472749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEON RICHEZ
fr_inpi
312472749
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-08-10
fr_inpi
22 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHAKIM LECHEBdissolvedABDELKRIM BELMOKHTARdissolvedACCUEIL ET PROMOTIONactiveACELYAdissolvedASSOCIATION LA RALENTIE ART ET PENSEEactiveATELIER BASTILLEactiveCAPOEIRA PANAMEactiveCARAPACEactiveCHLOE MARTINactiveCOLIN GILBERT MICHEL ROYactiveEMILE TEBOULdissolvedERIC STAZZUdissolvedFAOUZI BEN RABAHdissolvedFRANCOIS DOUESNARDdissolvedGautier DeroclesactiveGREGORY BERREBIdissolvedGURKANdissolvedISABELLE FRANCOISE FLOCHactiveJULIE MARIE CAMILLE SANEROTactiveLADRAGQUICOIFFE PARISactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off