DOSSIERS / LEONI ET COMPAGNIE
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Partnership dossier

LEONI ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1989-03-01
KYBE ID: FR-350206405 · 350206405 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONI ET COMPAGNIE
fr_insee
350206405
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-03-01
fr_insee
1989-04-15
fr_insee
17 RUE AUGUSTE, 30000 NIMES
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off