DOSSIERS / JEAN JACQUES LEONARD
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Sole trader dossier

JEAN JACQUES LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343910303 · 343910303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES LEONARD
fr_inpi
343910303
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1988-07-01
fr_inpi
51 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDENEUR AZZOUGUIactiveASSISTANCE ET TECHNIQUES DOCUMENTAIRESdissolvedASSOCIATION FRANCO CHILIENNE UNIE POUR L'EDUCATION, LA CULTURE ET LES ARTS POPULAIRES (CUECA)activeAURORE CHOUEIRIactiveAZZEDINE JAMAL EURLactiveBEN LONGdissolvedCAMILLE MARC GERARD VARLETdissolvedCATHERINE LE GALLOUactiveCHARLES BALTHAZAR ALEXIS DAOactiveFLORENT HENNINGdissolvedFRANCOIS PHILIPPE MICHEL PIGNETactiveHAPPY BURGERactiveHAPPY BURGERdissolvedHOULEFA ABDEALYactiveL Jdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off