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Sole trader dossier

LEONARD FORMOSE

FRANCE · SOLE TRADER · INCORPORATED 1978-05-30
KYBE ID: FR-313729378 · 313729378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONARD FORMOSE

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Registration313729378

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Statusdissolved

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Incorporated1978-05-30

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Dissolved2002-12-03

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Registered addressRUE DELRIEU, 97100 BASSE-TERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIGLE LISSA LOCactive ALBERT ELIE PANDORdissolved ALEXANDRE MAURICE CAIROdissolved ANDRE BONIFACE SABINdissolved ARISTIDE KABELdissolved CAMILLE MARCELLIN DE LA REBERDIEREdissolved CLAUDE ROGER ANDR VADIMONdissolved EDMOND LUCIEN NASSIEDdissolved EVARISTE VADIMONdissolved FELY HORTENSE IRENE DOMIQUINdissolved GEORGES JULIEN MARTIASdissolved GERARD ABSALONdissolved KARAIB RESORTactive LOUIS SAINT-YVES GUIRIABOYEdissolved LUCIEN ANDRE LOISEAUdissolved MARTIAL MAURILLE URIEdissolved RENEE GISLHAINE DUCHAUDEdissolved RUSTIQUE CHINDEKOdissolved SAMUEL REGIS JEANTONdissolved SUZANE SALOMONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-03Dissolved / struck off