DOSSIERS / LEON PANEL
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Sole trader dossier

LEON PANEL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-352921282 · 352921282 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEON PANEL
fr_inpi
352921282
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1987-11-30
fr_inpi
41 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CHARLES MOUTOTactiveAMAURY MARC MERCIERactiveAUDREY FERTINELactiveBRUNO YVES BERNARD CHASTREdissolvedDOCEUL PARTICIPATIONSdissolvedEMMANUEL LEPARMENTIERactiveFLORIAN JOACHIM MAXIME MOLYactiveGROUPE PERSUADERSdissolvedISMAEL DARHOURactiveJOAO MANUEL RODRIGUESdissolvedLAURE CANAVAGGIOactiveLHUMEAU GIORGETTI HENNEQUIN SCP AVOCATSdissolvedMONICA OSORIOactive[ND]active[ND]activePERSUADERS RHdissolvedRH 44dissolvedSCI LE FAMILOdissolvedSPFPL C. HENNEQUINdissolvedSTEPHANIE FROGERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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