KYBE — See who's really behind any company

Sole trader dossier

LEON CHARLES ESPINOSA

FRANCE · SOLE TRADER · INCORPORATED 1983-10-07
KYBE ID: FR-317478766 · 317478766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON CHARLES ESPINOSA

fr_inpi

Registration317478766

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-10-07

fr_inpi

Dissolved1991-04-10

fr_inpi

Registered address12 RUE LAPEROUSE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLO PIZZA PRESTOdissolved A S H Adissolved EDIFICE PUBLICATIONdissolved ETS SYLLA SARLdissolved EURO-SUDactive GLOBAL MULTIMEDIAdissolved GOLD GAMESactive LEGAL AID FRANCEactive LEGAL AID FRANCEdissolved LEON CHARLES ESPINOSAdissolved MAHESS DOOKARUNdissolved MANAF TELECOMactive Manel Hamadacheactive MICKAEL BERNARDdissolved MKdissolved [ND]active PARIS BANGLAdissolved RAJ-JEEWAN DOOKARUNdissolved SAMJEactive SARL LAPEROUSE MULTISERVICESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-10Dissolved / struck off