DOSSIERS / JEAN-CLAUDE LEONCINI
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Sole trader dossier

JEAN-CLAUDE LEONCINI

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-324242304 · 324242304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LEONCINI
fr_inpi
324242304
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2022-06-30
fr_inpi
2 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OLMETAdissolvedANCOdissolvedAUDIT COMPTABLE ORGANISATIONdissolvedCATHERINE COLOMBANIdissolvedDENIS LEONCINIactiveDIDIER FRANCOIS LEONCINIdissolvedELISA ALLARIactiveEXPLOITATION LEONCINIdissolvedFRANCOIS LUCIANIdissolvedGEORGES SUSINIdissolvedGILBERT GUYdissolvedGRACIEUSE MARCHELLIdissolvedJEAN GRIMALDIdissolvedJEAN-PIERRE BACCELLINIdissolvedJOSEHINE PASCALINE VESCOVALIdissolvedLE LAMPAROdissolvedMARIE LOUISE MARIE LOUISE DIDIER FORINIdissolvedRENE DENIS AUGUSTE JULIENactiveSAHRA MAHIDDINEdissolvedSARL VANNUCCIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off