DOSSIERS / PIERRE LEONI
← SearchExport PDF
Sole trader dossier

PIERRE LEONI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-399537679 · 399537679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE LEONI
fr_inpi
399537679
fr_inpi
dissolved
fr_inpi
1995-01-09
fr_inpi
2005-08-31
fr_inpi
ZAC DU VAL DE L'ORNE, 54800 CONFLANS-EN-JARNISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTENNES LEMAIREdissolvedBASILIC GRILLdissolvedCOMBEdissolvedCONFLANS DISTRIBUTIONdissolvedETABLISSEMENTS MAGETdissolvedFAMILY 1activeGHISLAIN GAEL BLAISEdissolvedHOLDING ATLETdissolvedHOLDING MAGET LAETITIAactiveJEANNINE PETITdissolvedJ.L.P.dissolvedLE RENDEZ VOUS DES GOURMETSdissolvedLORRAINE CHAUFFAGE SERVICE ETS MARCHALdissolvedMB SOL&BATdissolvedMICHEL STELLAdissolved[ND]dissolved[ND]dissolvedSARL DOGGY CLUBdissolvedSARL STEGELdissolvedSCDF DALBIN MARTINE ET LEONI PIERREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off