DOSSIERS / ARSENE ROLAND LEONETTE
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Sole trader dossier

ARSENE ROLAND LEONETTE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313548521 · 313548521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARSENE ROLAND LEONETTE
fr_inpi
313548521
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-10-03
fr_inpi
97434 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADOLPHE MARIUS FORTU CHANE TOdissolvedA GOULAMHOUSSENdissolvedAUBERGE DES ILESdissolvedCHAN YUEN TSANG-SHUM-YUENdissolvedC MORINEAUdissolvedGEORGES ANTOINE ROCCA-SERRAdissolvedHOTEL DU CAPdissolvedJEAN BERNARD ESCUDIEdissolvedJEAN CLAUDE VINCENT LOMBARDOdissolvedJEAN-PIERRE TOTOdissolvedJOEL JEAN ERIC ILAMOUCHAdissolvedJOSEPHINE ARAYE TIROUMALEdissolvedJUSTIN LABBEdissolvedLA VARANGUEdissolvedLOCACYCLESdissolvedMARTINE ARNULFdissolvedMEDERIC PIERRE RATIGNIERdissolvedMELANIE LALLEMANDdissolvedMICHEL VIRAMA-COUTAYEdissolvedPIERRE ALFRED KNANECdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off