DOSSIERS / LEONEL RODOLFO NEVES
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Sole trader dossier

LEONEL RODOLFO NEVES

FRANCE · SOLE TRADER · INCORPORATED 1986-05-20
KYBE ID: FR-337766166 · 337766166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONEL RODOLFO NEVES
fr_inpi
337766166
fr_inpi
dissolved
fr_inpi
1986-05-20
fr_inpi
1989-12-31
fr_inpi
35 BD VICTOR HUGO, 77220 GRETZ-ARMAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO DA CONCEICAO ANTONIOdissolvedALFREDO DE JESUS ALMEIDAdissolvedALVIN SHOPactiveANDRE JEAN BARNIERdissolvedBOULANGERIE LEBONactiveCHIC'N'CREPESdissolvedDONER BURGERdissolvedGRETZ ALIMENTATIONdissolvedHABIB MITMETdissolvedJEAN LUC JEAN LUC LEBONdissolvedJOHN MINI MARKETdissolvedKEVIN SHOPdissolvedLA ROSEE DU MATINdissolvedLES JARDINS DE GRETZdissolvedLES SCRIBESdissolvedMAISONS JOEL KAUFFMANNactiveMARIE CHRISTINE LISE CAVAROZdissolvedM'BAREK MAHILYdissolvedMJMGdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off