DOSSIERS / LIONEL DE LEUSSE
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Sole trader dossier

LIONEL DE LEUSSE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-15
KYBE ID: FR-408096584 · 408096584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL DE LEUSSE
fr_inpi
408096584
fr_inpi
dissolved
fr_inpi
1996-05-15
fr_inpi
1997-06-27
fr_inpi
48 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACLAEdissolvedASS DES MEDECINS GAISactiveASS MICRO INFORMAT ELECTRONIQactiveCAROLINE MICHELLE LAURENCE LECOEURactiveCOPR 48 RUE DAMREMONT 75018activeDIANA PATRICIA LOAIZA RUIZdissolvedDIMITAR DIMITROVdissolvedDJENNA BEZAHAFdissolvedFRENCH CELTIC SUPPORTERS CLUBactiveGAREDactiveGEDANdissolvedJOSIANE GAMANDdissolvedMANUEL FETUactiveMARDINdissolvedMARIE KORDECKIdissolvedMATHILDE LE POSTEC LE POSTECdissolvedMICHELE BARROTactive[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off