DOSSIERS / FRANCOIS LEONI
← SearchExport PDF
Sole trader dossier

FRANCOIS LEONI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-420020471 · 420020471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS LEONI
fr_inpi
420020471
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2006-12-31
fr_inpi
20220 SANT'ANTONINO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBROISE QUILICIdissolvedA MEISTERSHEIMdissolvedANTONINI MARCELLIdissolvedANTONIN SUZZONIdissolvedARIANE DE LA ROCHEFOUCAULDdissolvedASSOCIATION ADMR DE L'INZECAactiveBERNARD JOSEPH BADERdissolvedCATHERINE SUZZONIdissolvedCOMMUNE DE SANT ANTONINOactiveDANIELLE EMILIENNE JACQUESdissolvedFRANCK EMMANUEL DELENNEdissolvedFRANCOISE MARCELLIdissolvedJEAN LUC JEAN-LUC BOUHETdissolvedJEAN MARC GRAZIANIdissolvedJEAN MICHEL JEAN-MICHEL CARLOTTIdissolvedJEAN PIERRE CALASSAdissolvedJEAN THOMAS MARTINIactiveLA CIMEdissolvedLES ANES DE SANT ANTONINOdissolvedMADELEINE CADONIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off