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Sole trader dossier

LEON CHARLES ESPINOSA

FRANCE · SOLE TRADER · INCORPORATED 1983-05-20
KYBE ID: FR-327367264 · 327367264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON CHARLES ESPINOSA

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Registration327367264

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Statusdissolved

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Incorporated1983-05-20

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Dissolved1985-06-12

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Registered address12 RUE LAPEROUSE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLO PIZZA PRESTOdissolved A S H Adissolved EDIFICE PUBLICATIONdissolved ETS SYLLA SARLdissolved EURO-SUDactive GLOBAL MULTIMEDIAdissolved GOLD GAMESactive LEGAL AID FRANCEactive LEGAL AID FRANCEdissolved LEON CHARLES ESPINOSAdissolved MAHESS DOOKARUNdissolved MANAF TELECOMactive Manel Hamadacheactive MICKAEL BERNARDdissolved MKdissolved [ND]active PARIS BANGLAdissolved RAJ-JEEWAN DOOKARUNdissolved SAMJEactive SARL LAPEROUSE MULTISERVICESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-12Dissolved / struck off