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Sole trader dossier

LEANO MICELI

FRANCE · SOLE TRADER · INCORPORATED 1993-09-10
KYBE ID: FR-392451514 · 392451514 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEANO MICELI

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Registration392451514

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Statusdissolved

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Incorporated1993-09-10

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Dissolved1993-09-10

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Registered addressMORNE VALETTE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AVIT DETERVAL MANIOCdissolved BAND A YOactive BERNARD ANSELME VIROLANdissolved BRdissolved CARL DOMINIQUE MARESTERactive CESAIRE FIRMIN MAKOUKEactive ENESIPE GERARD AKOactive ESPACE OUTRE MERdissolved ESTHER SIMONE JORAMdissolved JACQUELINE GREGO-CHATEAUBONdissolved JBB CHARPENTEdissolved LE NID DE VALETTEdissolved MARIE-CECILE THEOPHILE MANIOCactive MONA ILUSactive RAYMOND AGNES ALEXANDREdissolved ROSEMARY SAMUELdissolved SARAH GALOUactive SONNY CLAUDE TROUPEactive SPORTIVE ET CULTURELLE LES DYNAMIQUESactive STEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1993-09-10Dissolved / struck off