DOSSIERS / MARIE NOELLE LEONE
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Sole trader dossier

MARIE NOELLE LEONE

FRANCE · SOLE TRADER
KYBE ID: FR-327583837 · 327583837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE NOELLE LEONE
fr_inpi
327583837
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RES LA MARIELIE, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE SANCHEZdissolvedANNA PIZZOdissolvedANTOINE CIOPPAdissolvedARDOIN JL CHABAUD JACQUESdissolvedAZILAdissolvedBOURI ET ASSOCIESdissolvedBOUTAHAR EZZINEdissolvedCHRISTIAN MAURICE CHARLESdissolvedFACADE SUDdissolvedFATAH BEN YAHIAdissolvedFRANCOIS LEYGONIEdissolvedGUY LOUIS JEAN THIBALdissolvedHAMED ZAHAFdissolvedHOUDA FREDJdissolvedJAMAL KARBANEdissolvedLAZIZE BRAHMIactiveMABROUK FEZAIdissolvedMESSAOUD BOUZAZIdissolvedMICHELINE DAIDdissolvedMICHELINE SAIDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off