DOSSIERS / J O LEONARDI
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Sole trader dossier

J O LEONARDI

FRANCE · SOLE TRADER
KYBE ID: FR-313881146 · 313881146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
J O LEONARDI
fr_inpi
313881146
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI KNISdissolvedCHRISTIAN GERARDdissolvedDIDIER BERNARD ZECCAdissolvedDOMINIQUE DE BERNIERESdissolvedGASTON CAILLYdissolvedGEORGES WECKdissolvedJEAN FELLINIdissolvedJEAN LEROOHdissolvedJEAN MARC RAYMOND SALMONdissolvedJULIETTE HARELdissolvedLEONCETTE FABREdissolvedMAHAMADOU TRAOREdissolvedMARCEL BRIMEURdissolvedMARCELLE CLUSEAUDdissolvedMARCHAIS EUGENIE MAURYdissolvedMARINA PRIETOdissolvedMICHEL JEAN CLAUDE BURIDANTdissolvedMourad Ait SaidactiveNASSIMA JAREFdissolvedNINA COHENdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off