DOSSIERS / JACQUES JEAN LEONI
← SearchExport PDF
Sole trader dossier

JACQUES JEAN LEONI

FRANCE · SOLE TRADER · INCORPORATED 2004-09-23
KYBE ID: FR-320424815 · 320424815 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES JEAN LEONI
fr_inpi
320424815
fr_inpi
dissolved
fr_inpi
2004-09-23
fr_inpi
2022-05-19
fr_inpi
8 RUE PAUL VALERY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-10

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances