DOSSIERS / LEONARD CHARLES COLEIRO
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Sole trader dossier

LEONARD CHARLES COLEIRO

FRANCE · SOLE TRADER · INCORPORATED 1991-02-12
KYBE ID: FR-380905620 · 380905620 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEONARD CHARLES COLEIRO
fr_inpi
380905620
fr_inpi
dissolved
fr_inpi
1991-02-12
fr_inpi
1991-06-28
fr_inpi
AV GUILLAUME DULAC, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 G AUTOMOBILESdissolvedACHORIS SYSTEMdissolvedALAIN BARLESdissolvedALAIN BUNAUXdissolvedALAIN LIAUTAUDdissolvedALAIN LOUIS MARIE NAPPEYactiveALAIN SANCHEactiveALBERT DANIEL SIDOLLEdissolvedALEXIS MANOdissolvedANDREE MAURE SAJOUXactiveANDRE GEORGES VICTOR VINDIGNIdissolvedANNA PASCALE AJOUXdissolvedANNY ANTONIA MONTERO-POZOdissolvedANTOINE PIACENTINOdissolvedAUGUSTE DECUGISdissolvedAUGUSTIN RAYMOND PIERRE SANIEZdissolvedAUTO CHALLENGEdissolvedAUTO MOTO ECOLE DULACdissolvedAZUR DECOdissolvedBEATRICE CANYactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off