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Sole trader dossier

LEON CHAUDRON

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312807910 · 312807910 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON CHAUDRON

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Registration312807910

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2000-03-25

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Registered addressANSE MITAN, 97229 LES TROIS-ILETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIETI ASS CULT INSERT EPANOU TOUT ILEENactive ALPHONSE MARIE PIERRE JEANdissolved ANDRE EMMANUEL OLIVIdissolved ANTOINE BERHOdissolved ASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolved ASS DEVEL RECH FORM PSYCHOTHERAPIEactive ASSOCIATION BALAOU CLUBactive AU REGAL DE LA MERdissolved BELLAVIdissolved BELUGA SARLdissolved BERENICE GOURGUESdissolved BERNARD HENRI JULES DORIONdissolved BERNARD LECAMPdissolved BERNARD PELLEGRINdissolved BERNARD YVES CHARLES PORCHERIEdissolved CACTUSdissolved CARAIBES ENTRETIENdissolved CARIBBEAN CETACEAN SOCIETYactive CHARLES EUGENE SAINT-LOUISdissolved CHARLES LOUIS RENE DOURDETdissolved

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-03-25Dissolved / struck off