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Sole trader dossier

LEON AFRIAT

FRANCE · SOLE TRADER · INCORPORATED 1985-02-15
KYBE ID: FR-331685297 · 331685297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON AFRIAT

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Registration331685297

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Statusdissolved

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Incorporated1985-02-15

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Dissolved2015-12-31

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Registered address20 RUE SAINT-FARGEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGF CLIMATISATIONactive ALEXANDRE GUETTAdissolved AMINATOU BARADJIdissolved ANNA ANKERdissolved ARNAUD VALADIEdissolved ASSOCIATION FLEURS D'ESPOIRactive ASSOCIATION MATHELIAactive AVNER GARCINdissolved CECILIA FATIMATA KONATEdissolved CHALOM SCI DE GESTIONactive GERARD SULTANactive GOSSA GLOBALactive GUSTAVO TRANSPORTdissolved HENRI SOFRONIADESdissolved Koulinsky Tembten somactive LEGALLY YOURSdissolved L'ESPRIT DU VENTactive MARTINE SIMONE BOUCHERdissolved MICHELINE GODINdissolved MIMOSAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off