DOSSIERS / LEONIE JULIENNE ANAS MAPOLIN
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Sole trader dossier

LEONIE JULIENNE ANAS MAPOLIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420656381 · 420656381 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEONIE JULIENNE ANAS MAPOLIN
fr_inpi
420656381
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2009-08-31
fr_inpi
SAINT GUILLAUME, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDON GERMAIN PIERRE CAVAREactiveABDON JULIEN GAILLU LAGUERREdissolvedANDRE AUGUSTE CAVAREdissolvedDONY BAPTISTE BRACMORTactiveEMMANUEL FREDDY GAILLU-LAGUERREactiveFIRMIN OUANELYactivefrancky VIROLANactiveGILBERT EMILE PIGURYdissolvedHILAIRE FELIX MALACQUISdissolvedHUPSOO GOSPELactiveJEAN JOCELYN OUANELYdissolvedJEAN-LUC FELIX MOUGEOTdissolvedJEAN LUC SABAS JEAN-LUC FLOWERdissolvedJUSTIN PEDREdissolvedLE COLIBRI DORTactiveLINEDA RONELdissolvedMANUELLA MARCEL BERTELIdissolvedMARIE MADELEINE COMANdissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off