DOSSIERS / GILLES LESCHKOWSKI
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Sole trader dossier

GILLES LESCHKOWSKI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-338208820 · 338208820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES LESCHKOWSKI
fr_inpi
338208820
fr_inpi
dissolved
fr_inpi
1986-07-02
fr_inpi
2005-09-27
fr_inpi
30 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAKIM BADAOUIactiveB.B. COUVERTUREdissolvedBENOIT MARCEL JULES DUCOBUactiveBERTRAND PIERRE JEAN LAMARCHEactiveBRUNO FORGETactiveDANIEL JOHNNY JEAN CAVALIEdissolvedDAVID ROUASactiveDENIS PAUL FRANCOIS BARBRYactiveDORONE SCdissolvedELLES ET OactiveE.M.N.A.activeFABRICE CHRISTIAN PIERRE BEGHINactiveGERARD MARTINactiveGILLES VOLODIA ZESCHKOWSKIactiveGREEN HORSE PARTNERSdissolvedHAKHEL 5783activeHOWORLDdissolvedHUG MEactiveJACQUES PRIOLdissolvedJEAN DIEGO MEMBRIVEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off