DOSSIERS / CLAUDE MAURICE LEYDER
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Sole trader dossier

CLAUDE MAURICE LEYDER

FRANCE · SOLE TRADER · INCORPORATED 1984-11-05
KYBE ID: FR-331297861 · 331297861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAURICE LEYDER
fr_inpi
331297861
fr_inpi
dissolved
fr_inpi
1984-11-05
fr_inpi
2006-03-15
fr_inpi
22 RUE DE DOUAI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9.2.IdissolvedANDRE SAVINEdissolvedASS.L.1901 RUP SAUVEGUARDE DE L ART FRANactiveBARTHELEMY LEMIALEactiveCAROLE MARIE LAURE BOURGETdissolvedCEDILLEactiveCMF ET FILS HOLDINGdissolvedEUGENE KISS ADANIANTZdissolvedFLORENCE BERTINactiveFLORINA JOHANNA BENEDIKTINA PFENNISGDORFactiveFMR ASSOCIESdissolvedFONDS POUR LA SAUVEGARDE DE L ART FRANCAISactiveGENEVIEVE MICOUINdissolvedGINGKOdissolvedHIGH ARTdissolvedHSOactiveIND LAGACHE ET MAGNIER REP PAR SARL CABactiveJEROME HELFFERactiveJULIETTE CLERGUEdissolvedKER MARIAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off