DOSSIERS / LEONID FERDMAN
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Sole trader dossier

LEONID FERDMAN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-09
KYBE ID: FR-403787120 · 403787120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONID FERDMAN
fr_inpi
403787120
fr_inpi
dissolved
fr_inpi
1996-01-09
fr_inpi
2019-12-31
fr_inpi
9 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AERIAL GROUPactiveALLIANCE ELYSEESdissolvedASSOCIATION DE PREFIGURATION DE LA FONDATION MARIA CALLAS (APFMC)activeASS POUR LE COMMERCE ET L'INNOVATIONactiveAVANI HARLEMdissolvedC3M INVESTactiveCONSINVESTdissolvedDE WIDEHEM AUTOMOBILESdissolvedEST-IMMOdissolvedFONDS DE DOTATION POUR LA RECHERCHE SUR LES THERAPIES ELECTRO-MAGNETIQUESactiveGILLES JACQUES LOUIS SAINTdissolvedHALL'INactiveIMUTECdissolvedJACQUELINE AFFLATETdissolvedJULIANNEdissolvedLEONID FERDMAN OSTEOPATHEdissolvedLES AMBASSADEURS DU BON GOUT FRANCAISactiveLNA7dissolvedMA DRETdissolvedMC4 CONSULTINGdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off