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Sole trader dossier

LEONEL PIRES DO ROSARIO

FRANCE · SOLE TRADER · INCORPORATED 1992-02-10
KYBE ID: FR-384449567 · 384449567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONEL PIRES DO ROSARIO

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Registration384449567

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Statusdissolved

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Incorporated1992-02-10

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Dissolved1993-12-31

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Registered address54 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHROPOCLASSactive AUTO ECOLE DU TREMBLAYdissolved CECILE ELISABETH M BAYARDactive CLEAD RECEPTIONdissolved DOMINIQUE BAUDETdissolved EMTH AUTOdissolved JM NUTRITIONactive LILI POURPREdissolved LUCKY COMPANY LIMITEDdissolved MARCELLE JAFFREdissolved MM CONCEPTdissolved N&C BARBEIROSdissolved [ND]dissolved [ND]dissolved PIERRETTE MADELEINE GARDdissolved RAPID'ENCASactive SABRINA LAURENCE CLAUDINE GUYLENE BONNEAUdissolved STRUCTURE BATIDFactive YVES HENRI ROGER MENARDdissolved

People with significant control

0 people

Name	Role	From	Source

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

1993-12-31Dissolved / struck off