DOSSIERS / CLAUDE MONIQUE LEONARD
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Sole trader dossier

CLAUDE MONIQUE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-321751091 · 321751091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MONIQUE LEONARD
fr_inpi
321751091
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
2007-06-30
fr_inpi
1 RUE DE LORRAINE, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURIANE MAZOINdissolvedBERTRAND DAMIEN FRANCOISE FRANCOIS DEVAUXactiveBRUCELLE CHARLESdissolvedCALOGERO FISICAROdissolvedCATHERINE LIEGEOISactiveEXPERTISE REVISION COMPTABLEdissolvedFRANCOIS BRUCELLEdissolvedGILBERT HUGUETdissolvedJONATHAN LY ADELIO PHOURactiveLIEGEOISdissolvedMICHELE GODETdissolvedMICHEL RAGUETdissolvedNORD VIDEO PRODUCTIONdissolvedPATRICK MASSONdissolvedSAS 08 AMBULATOIREactiveSCI ARCHES INFIRMIERSdissolvedSCI DU FAUBOURG D ARCHESdissolvedSCI JEAN MARIE DE LORRAINEdissolvedSCI VEDELdissolvedSCM PERENNINVESTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off