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Sole trader dossier

ANDRE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394176515 · 394176515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEONARD

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Registration394176515

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Statusdissolved

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Incorporated1994-02-01

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Dissolved1995-07-31

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Registered address15800 POLMINHAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGNES J BRAYATdissolved ALFRED MOLINIERactive ALPHONSE ALBOUZEdissolved AMICALE LAIQUE POLMINHACactive ANDRE PERIERdissolved ANNA LARROUSSIGNIEdissolved ANTOINE MISSERIdissolved ASA DES EAUX DE VIXOUZEactive ASSOCIATION POLMINHACOISE D'INFORMATIQUEactive ASSOC SPORTIVE DU LAC DES GRAVIERESactive AUVERGNE RAYONNAGE EXPOSITION STOCKAGEdissolved BARBES HELENE BALESTIERdissolved BERNARD JEAN MARIE MERALactive CHARLES COSSOULdissolved CIE DES SAPEURS POMPIERSactive ETIENNE EMILE LUCIEN BERGERONdissolved FELIX BLANCdissolved FRANCOISE FELdissolved GFA LA BUSSINIEdissolved GILBERT EUGENE MAYNIELdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-07-31Dissolved / struck off