DOSSIERS / MONIQUE ANDREE JEANNE LEYKO
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Sole trader dossier

MONIQUE ANDREE JEANNE LEYKO

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411465149 · 411465149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ANDREE JEANNE LEYKO
fr_inpi
411465149
fr_inpi
dissolved
fr_inpi
1997-04-02
fr_inpi
1999-03-12
fr_inpi
2 PAS MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALECTOR JORGE ALECTOR JORGE SOUSA MOREIRAdissolvedCHRISTIANE JEANE HELENE FENIERESdissolvedDAVID ATTALdissolvedENTREPRISE HONORE BIANCHIdissolvedERIC PLOMBERIEdissolvedINTERVENTIONS ACROBATIQUES SECURITEdissolvedJEAN-MICHEL BESSIEREdissolvedJOSE ROBERT HONORE MARIAdissolvedLA FONTAINE A SAVEURSdissolvedLE PASSAGEdissolvedL IMPASSEdissolvedL'INCONTOURNABLEdissolvedMARIA FILOMENA MARIA FILOMENA CORREIRA PEREIRAdissolvedMARION OLIVIERdissolvedMAROUEN BERGUIGAdissolved[ND]activeRYTHI NEMactiveSURMESURESdissolvedTOUBA KHELCOMdissolvedYAP PIOW TANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off