DOSSIERS / MANUEL LEAL BRAVO
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Sole trader dossier

MANUEL LEAL BRAVO

FRANCE · SOLE TRADER · INCORPORATED 1994-04-09
KYBE ID: FR-394918262 · 394918262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL LEAL BRAVO
fr_inpi
394918262
fr_inpi
dissolved
fr_inpi
1994-04-09
fr_inpi
1999-03-31
fr_inpi
2 DSC CROTTI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AL DARdissolvedANAATJE REGINA JOSEPHdissolvedANTOINE MACCIONIactiveAZUR INTERNATIONAL TRADINGdissolvedJACQUELINE MARIE ANNE PASCHETTAactiveJEAN-CLAUDE VICTOR GRIMAUDdissolvedKHOMSA HAYATdissolvedLANRYLAdissolvedLE PTI KIOSKdissolvedLES NOUVEAUX CONSTRUCTEURS EUROPEENSdissolvedLILIANE FRESCOdissolvedMINIFUNdissolvedMOHAMED SALHIdissolvedNATHALIE CROSNIERdissolved[ND]active[ND]dissolvedNICOLAS JEAN-MICHEL GASQUETactiveRCM IMMOBILIERdissolvedREBECCAactiveSARL HADRIANAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off