DOSSIERS / LEONEL PAULINO BAPTISTA
← SearchExport PDF
Sole trader dossier

LEONEL PAULINO BAPTISTA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423352632 · 423352632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONEL PAULINO BAPTISTA
fr_inpi
423352632
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2000-09-30
fr_inpi
41 RUE DE LAMOULY, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONIO MONTERO-MARTINEZdissolvedAPPRENDRE ET PROGRESSER EN INFORMATIQUEactiveATLANTIQUES PYRENEES RENOVATIONdissolvedAUTO EDERRAdissolvedCABALLERO STORESdissolvedCREA 64activeFRANCK DOURCINdissolvedIBANTXOAKdissolvedIBAN YVAN ETIENNE DUVIVIERdissolvedJEAN CHRISTOPHE LEFEVREdissolvedJOHN SHERIDANdissolvedLEOTELdissolvedLUCIEN JEAN-MARC GARCIAdissolvedMARC DOMINIQUE PIERRE BONNINdissolvedMARIE CHRISTINE CARDONAdissolvedMARIE-FRANCE SURROCAdissolvedMARIE LINE RENEE MICHELdissolvedMGBTP 64dissolved[ND]dissolvedPAUL-CLAUDE RABINOVICIactive

+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