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Sole trader dossier

LEON RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-426211207 · 426211207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON RICHARD

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Registration426211207

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Statusdissolved

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Incorporated1962-01-01

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Dissolved1995-10-05

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Registered address89200 SERMIZELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN GOURLETdissolved ALAIN BOISSEAUdissolved ALAIN MICHEL MAILLONdissolved ANDRE MAILLONdissolved ASSOCIATION NOTRE DAME D'ORIENTactive BRIGITTE FONTENAYdissolved DENISE RAVATINdissolved D GUILLOTEAUdissolved JEAN JACQUES BONHOMMEdissolved JEAN MICHEL BERTRANDdissolved MAILLON ANDRE ET ALAINdissolved MARCELLE MADELAINdissolved MAURICE TERRASdissolved RENE JEAN GUY THUILLARTdissolved SCI LES EPINOTTESdissolved SERMI'FETESactive SERVICE ASSAINISSEMENT DE SERMIZELLESdissolved SERVICE DES EAUX DE SERMIZELLESdissolved SOC AMICALE DES CHASSEURSactive SOC HOTELIERE DU MORVANactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-05Dissolved / struck off