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Sole trader dossier

JACQUES LEONETTI

FRANCE · SOLE TRADER
KYBE ID: FR-314455056 · 314455056 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LEONETTI

fr_inpi

Registration314455056

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD DE STRASBOURG, 13003 MARSEILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JACQUES LEONETTIfr_inpi · 305223323 · dissolved JACQUES LEONETTIfr_inpi · 332495779 · dissolved

Companies at this address

21 total

Ahmad Zubair Akbariactive ANGE MARIE MAESTRAGGIdissolved BAYON JEANNE GUERINdissolved CHARLES SAYAGdissolved FAROUK HAMIDOUdissolved FRANCOIS CIMELLIdissolved FRANCOIS JEAN SANNAdissolved GASTON CERRUTIdissolved J ALCARALdissolved JEAN VIGNEdissolved KAMEL TAMAGOULTactive LAURENCE MOLIOdissolved MICHEL PELLANDAdissolved NICOLE MERCIERdissolved NORBERT ESTEVANdissolved PIERRE DONNADIEUdissolved TIBI YVETTE PETRELLAdissolved TORTORA EGLIERdissolved TOUSSAINTE CANTINE GRAZIANIdissolved YOUSSEF LAMJADLIactive

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off