DOSSIERS / LEONIE IMBERT
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Sole trader dossier

LEONIE IMBERT

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-315910406 · 315910406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONIE IMBERT
fr_inpi
315910406
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1986-07-05
fr_inpi
PL DE L AUBEPIN, 63660 SAINT-ANTHEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDINE FAUREactiveANNE-LAURE EHMKEdissolvedARIE LUCIE RAGEdissolvedCHANTAL CHRISTINE ROUSSELdissolvedDENISE CATEYSSONdissolvedGISELE CHEVALEYREdissolvedGUILLOT FILSdissolvedINDIVISION COLOMB SERGEdissolvedJEAN JACQUES ANDRE BAYLEdissolvedJEAN MARCEL GUILLOTactiveJEAN-PIERRE JEAN PIERRE SBEGHENdissolvedLE GARCON BOBdissolvedMARIE JOSEPHE IMBERTdissolvedMONIQUE ROLdissolved[ND]active[ND]activeODETTE BRUNELdissolvedPAULETTE PELARDYdissolvedPHILIPPE DEVELTEREdissolvedSCI DE L'AUBEPINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off