DOSSIERS / JOSIANE LEONARD
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Sole trader dossier

JOSIANE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1982-07-02
KYBE ID: FR-324120872 · 324120872 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSIANE LEONARD
fr_inpi
324120872
fr_inpi
dissolved
fr_inpi
1982-07-02
fr_inpi
RTE DE MONTAUBAN, LES CABRIERES, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPIDISdissolvedARNAL LOCATIONactiveBOUGUIdissolvedCASTES INDUSTRIEactiveC-JB IMMOdissolvedDAMIEN COSTESdissolvedDRISS AGUIDAdissolvedETABLISSEMENTS COLOMBdissolvedGHISLAINE AVATTANEOdissolvedGROUPE CASTESactiveJ.L.M. DIFFUSION ANTIC' AFFAIRESactiveJules charles Emile NeulatactiveLOCAMdissolvedL'OCCITANEdissolvedMAPIDECOdissolvedMARIE JULIA REISdissolvedMARIE THERESE BERTHE CADRIEUactiveM.B.I.A.dissolvedMIDI PYRENEES LEVAGEdissolvedM.T SOFA DIFFUSIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif