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Sole trader dossier

JACQUES MAURICE HENRI LEOTARD

FRANCE · SOLE TRADER · INCORPORATED 1995-07-05
KYBE ID: FR-403544893 · 403544893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MAURICE HENRI LEOTARD

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Registration403544893

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Statusdissolved

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Incorporated1995-07-05

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Dissolved2001-01-31

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Registered address30 BD GASTON CREMIEUX, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE PAUL PIERREactive BF MOEdissolved CATHERINE SIMONE BISSERIERdissolved CHRISTIANE GERONIMIdissolved EMMANUELLE SABBAHdissolved EMMAVIGactive FRANCOIS-HENRY LECOINTEdissolved Graziella Gomes Mazziniactive KERLORENdissolved LAURENT BLANCHARDdissolved LP FAMILYdissolved MALAXdissolved MARIE THERESE DELAVAUDdissolved MARTINE POUDEVIGNEdissolved NADINE UTHOFFactive NAMATICAactive [ND]dissolved [ND]dissolved ROGER FORTUNE HENRI ARMANDdissolved SAMUEL DE SAINT LAURENTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-31Dissolved / struck off