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Sole trader dossier

ANDRE MARIE LEONET

FRANCE · SOLE TRADER · INCORPORATED 1981-04-13
KYBE ID: FR-321576258 · 321576258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MARIE LEONET

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Registration321576258

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Statusdissolved

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Incorporated1981-04-13

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Dissolved1990-01-01

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Registered address32 RUE MICHEL DUPEUBLE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXANDRA LAURENCE GERARDINdissolved amir harchaiactive APLILOGdissolved BERNADETTE BULLYdissolved BERNARD THOMASactive BRUNO ROCIPON MONTMEATactive CLELIA LEDUCQdissolved DAIRA INVESTMENTdissolved HADDI DAIRAactive HELENE PERCHEdissolved JACQUES MOOSdissolved JEAN FRANCOIS BEZAUDdissolved LAIDI ANGHARactive Léa Courcieractive LOIC HORTENSIAdissolved LOIC MAZAUDdissolved LOUISA BEYRAGUEDdissolved LUCILLE MARINactive MARIE-LOUISE BLANCHARDactive M.B.E.D MARCHAND DE BIENS EDDY DAHANdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-01Dissolved / struck off