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Sole trader dossier

MARC LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1991-06-24
KYBE ID: FR-383309846 · 383309846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC LEONARD

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Registration383309846

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Statusdissolved

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Incorporated1991-06-24

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Dissolved1995-06-06

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Registered address4 TERRASSE DE LA PEPINIERE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AVIA INVESTdissolved B.R.Tdissolved FONCIERE MEREVILLOISE D INVESTISSEMENTdissolved GOBdissolved JDRdissolved J ET Bdissolved MATH'INVESTdissolved P&Jdissolved SAINT BATTISTEdissolved SAINTE ALINE INVESTdissolved SAINTE MARIEdissolved SAINT FERNANDdissolved SAINT JACQUESdissolved SC 2 Jdissolved SCCV DU CHATEAUdissolved SCCV SAINT NICOLASdissolved SCI DU FORT PELISSIERdissolved SCI LEON BLUMdissolved SCI SAINTE LUCIEdissolved SC SAINT LOUISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-06Dissolved / struck off