DOSSIERS / ANDRE LEIBA
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Sole trader dossier

ANDRE LEIBA

FRANCE · SOLE TRADER · INCORPORATED 1963-08-02
KYBE ID: FR-320690712 · 320690712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LEIBA
fr_inpi
320690712
fr_inpi
dissolved
fr_inpi
1963-08-02
fr_inpi
1997-06-30
fr_inpi
125 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A CAPANELLAactiveALEXANDRA JULIE MADARdissolvedBEGONIA - TEXactiveBENJAMIN DAVID ALEXANDRE THERYactiveCOPR 125 RUE DU FBG POISSONNIERE 75009 PARISactiveDAVID LARDYdissolvedETIENNE ALBERT GRUSONdissolvedFLDdissolvedFLORISTILLdissolvedGEORGES PILAVIANdissolvedJEAN CLAUDE ANGEBAUDdissolvedJEAN LUC JEAN-LUC LAROPPEdissolvedLOOK EN CUIRdissolvedMEYER PIERRE MOMCILOV NIKOLA 2active[ND]dissolved[ND]activePASQUALE RITORTOdissolvedSCI YVES ET HUGUETTEdissolvedTHOMAS MARIE CHAMPELactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off