KYBE — See who's really behind any company

Sole trader dossier

LEONARDO FRANCISCO

FRANCE · SOLE TRADER · INCORPORATED 1985-03-19
KYBE ID: FR-332196708 · 332196708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONARDO FRANCISCO

fr_inpi

Registration332196708

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-03-19

fr_inpi

Dissolved1999-10-26

fr_inpi

Registered address10 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.D.I.dissolved ALICIA TAIEBactive AMICALE DES LOCATAIRES CNL DE L ARCADEactive ARH SOLUTIONSactive ARIANE LYDIA BUISSONdissolved CHANTAL TOURNADREactive ELODIE-CAROLE BARADATdissolved EUDOXE JEANNEdissolved FADIL KASSAMdissolved FREEDOM7dissolved JORISdissolved JORIS TCHANA PADIAdissolved MAM ENSEIGNEdissolved MOHAMED FAZLUactive [ND]active [ND]active [ND]dissolved SAFA WORLDactive SEBASTIEN MARIE ANGE JACKY ALBERTdissolved STE DOUC PROactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-26Dissolved / struck off