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Sole trader dossier

LEONARD CAVALIERE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-18
KYBE ID: FR-417713153 · 417713153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONARD CAVALIERE

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Registration417713153

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Statusdissolved

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Incorporated1998-02-18

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Dissolved2001-09-30

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Registered address43 QUAI PIERRE SCIZE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMA - ALLER MIEUX AUTREMENTdissolved ANDARIEGOactive ANTOINE PASCAL FRERETactive BERTRAND DURINactive CAISSE QUE C ESTactive CELINE MULLERdissolved CHRISTOPHE CHESNEYdissolved CRQTdissolved ECOAVENIR RENOVATIONdissolved HANAE EL MANSOURIactive INDIVISION KELLER EINMAHLactive INDIVISION REGNIER / DURANDOactive JOSETTE FELICIE RENEE BONNAMOURdissolved LES MESSINGSactive MAGDANUMAdissolved Maximilien Potyactive [ND]active [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-30Dissolved / struck off