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Sole trader dossier

CHRISTIAN LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352038012 · 352038012 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN LEONARD

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Registration352038012

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Statusdissolved

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Incorporated1989-10-02

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Dissolved1991-03-31

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Registered address4 RUE PIERRE CURIE, 02200 SOISSONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ECOLE CULTUELLE ET THEOLOGIQUEactive RENOV BATIdissolved RM EXPLOITATIONactive RS EXPLOITATION FORESTIEREactive SEBOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (principal) matches PEP Christian Leonard — Q66500123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (principal) matches PEP Leonard Christian — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-03-31Dissolved / struck off