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Sole trader dossier

LEO RAYMOND ARDOUIN

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342182078 · 342182078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO RAYMOND ARDOUIN

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Registration342182078

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Statusdissolved

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Incorporated1987-09-01

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Dissolved2007-03-31

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Registered address3 PL VICTOR MANGIN, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHITECTURE ET HABITATdissolved ARMAND JACQUES GERARD FILLIODEAUdissolved ATELIER HIPPOLYNEactive COLETTE GAUDINdissolved CORALIE MARIE-LAURE NOEMIE MAUGINactive DAFICATEdissolved El mahjoub zahraouiactive EMMANUELLE ROBERTactive ERIC FAUCHEUXactive EURL ZMdissolved FRANCIS MIGUETactive FRANCOISE FETTIGdissolved GRIGORIOS STAVRIDAKISdissolved JESSY ANDREdissolved MARINE GOURRONCdissolved MATCH UPactive MICHELLE MARCHANDdissolved [ND]active REC ONEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-03-31Dissolved / struck off