DOSSIERS / LEONCIE ARADAN
← SearchExport PDF
Sole trader dossier

LEONCIE ARADAN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-378682256 · 378682256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONCIE ARADAN
fr_inpi
378682256
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
2000-06-30
fr_inpi
20 ALL DES TILLEULS, 45380 LA CHAPELLE-SAINT-MESMIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Amandine LOURSdissolvedAMINE BSIRdissolvedANNE CECILE DESFLEURSactiveCENTRE MASSAGE REEDUC TILLEULSdissolvedEL ABID - ORELLEdissolvedESTELLE MICHELLE FRANCOISE PARQUETactiveFRANCOISE HARMANDactiveISABELLE BERTHEAUactiveJULIETTE CLEMENTINE ELISE ORELLEactiveMICHELINE BARNAULTdissolved[ND]active[ND]active[ND]activePASCALE LENAINdissolvedPHILIPPE HENRI MERCIERdissolvedPHILIPPE TAISNEdissolvedPIERRE GRARDdissolvedSTEPHANIE FREDERICA KOHLBERGdissolvedVALERIE PREVOSTactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off