DOSSIERS / LEONIE MERCADO
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Sole trader dossier

LEONIE MERCADO

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427465638 · 427465638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONIE MERCADO
fr_inpi
427465638
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2001-12-31
fr_inpi
01240 CERTINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE BOULE CERTINOISEactiveAMICALE DES DONNEURS DE SANG CERTINES - LA TRANCLIEREactiveAMICALE DES SAPEURS POMPIERS DE CERTINESactiveASA DE CERTINESdissolvedASSO SPORTVIEactiveBIBLIOTHEQUE DE CERTINESactiveCHRISTIAN JACQUETactiveDANIEL NESMEactiveDILAS LUCIEN ET JACQUESactiveELISABETH BERNARDdissolvedENT CERTINES TOSSIAT TRANCLIERE JOURNANSdissolvedFLORENCE BUISSONdissolvedGERARD JACQUETdissolvedGILBERT CHEVALIERdissolvedGILLES BERTILLOTactiveHENRIETTE PETRAZdissolvedJACQUES DILASactiveLES 3 COUPS DE BALAIactiveLUCETTE CLAUDINdissolvedLUCIEN DILASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off