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Sole trader dossier

LUCIE LEONI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-06
KYBE ID: FR-404571960 · 404571960 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIE LEONI

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Registration404571960

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Statusdissolved

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Incorporated1996-04-06

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Dissolved1996-08-31

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Registered address20142 CAMPO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGENCE NOUVELLE KYRN IMMOBILIERdissolved ANTOINE JACQUES BURONIdissolved ANTOINE POLIdissolved CG EXPERTISEdissolved COMMUNE DE CAMPOactive FREDERIC FEDERICCIdissolved JOSEPH QUILICIdissolved JULIE PRUNETTIdissolved JULIE ROSE NATHALINA PRUNETTIactive LAURENT TROMBETTAdissolved LES COTEAUX DE CAMPO QUERCIOdissolved MARIE ANGE (MARIE ANGE) MARIE-ANGE FEDERICIdissolved SNC LEONZI ET COMPAGNIEdissolved SOCIETE CONTINENTALE DES SOLSdissolved VERDURI ET COSTAdissolved YOLANDE SALEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1996-08-31Dissolved / struck off