DOSSIERS / MICHAEL ANGELO LEO
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Sole trader dossier

MICHAEL ANGELO LEO

FRANCE · SOLE TRADER · INCORPORATED 1996-05-15
KYBE ID: FR-405267907 · 405267907 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAEL ANGELO LEO
fr_inpi
405267907
fr_inpi
dissolved
fr_inpi
1996-05-15
fr_inpi
1996-09-30
fr_inpi
QUAI BARBEROUSSE, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BEATRICE KILHOFFERdissolvedCHARLES EDOUARD BERTRANDdissolvedELISABETH GAUSSERANdissolvedEMMANUELLE ISABELLE ROUXdissolvedFATME HARBdissolvedFRANCOISE LAURANSdissolvedHERVE DAVID DANAdissolvedIDOLIN CHRISTIAN MOIMBAdissolvedJEAN YVES BONNALAISdissolvedJOELLE DANIELLE ZUPPELLIdissolvedLAMANT E MOIMBA I BONMALAIS JdissolvedLAURA DOMINIQUE VALENTIEdissolvedLAURENCE MORANDdissolvedLE BARBEROUSSEactiveLE LASERdissolvedLOCAMERdissolvedMARIE JEANNE BHOO BUNdissolvedMARIE JOSE SOITHOUXdissolvedMELANIE DAUVIERdissolvedNATHALIE PASCALE MARTINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off