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Sole trader dossier

ANNE MARIE LEONELLI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-432678670 · 432678670 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE LEONELLI

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Registration432678670

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Statusdissolved

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Incorporated2000-04-01

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Dissolved2022-12-31

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Registered address72 AV HONORE D'ESTIENNE D'ORVES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHRISTINE ALVESactive ELIANE CAVARGINIdissolved EVELYNE FARGUESdissolved FLORENCE GIRARDactive Hossein TAHERI SHAHRAEINIdissolved IHOR PYLYPETSactive JAIR VARELA DUARTEactive J BERNABEUactive JESSICA RITA DINA BATTLE-BALESSAactive JOSE DOMINGOS VARELA DUARTEdissolved MONA NOURAdissolved NDEYE ASTOU ASTOU NDEYE NDIAYEdissolved OLIVIER PEISSELLON BERRUTIdissolved SCI INFIRMIERES DES COLLINESdissolved SELARL ALVES CHRISTINAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2022-12-31Dissolved / struck off