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Sole trader dossier

LEON MESSAN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-24
KYBE ID: FR-332408806 · 332408806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON MESSAN

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Registration332408806

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Statusdissolved

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Incorporated1985-04-24

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Dissolved1988-03-31

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Registered address24 RUE D'ALSACE-LORRAINE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDERAHMENE BOUZIDdissolved ALAIN ALLOUCHEdissolved ALAIN VENESdissolved ALI BOUACHAdissolved ANGELE FRANCOISE ALFONSIdissolved ARIEL MARIE FLEISZBEINactive BAKTON NAYA MAXIME NJUGUNAdissolved CHRISTIAN FRANCOIS CHESNAISactive FAVAactive GREENEA CONSULTINGdissolved JACKY DAN HENRY ATTIASdissolved JEAN PAUL TORRESdissolved JOELLE COHENdissolved LARBI PASCAL GILBERT ZERROUKIdissolved MARIA DO CARMO MARQUES CORREIAdissolved MY TRAVEL HOUSEactive NADIA BESSABISdissolved NADIA SUZANNE NAULETdissolved NADIR MOUHEBdissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-31Dissolved / struck off