DOSSIERS / LEATITIA GAZEL ANTHOINE
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Sole trader dossier

LEATITIA GAZEL ANTHOINE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-437641749 · 437641749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEATITIA GAZEL ANTHOINE
fr_inpi
437641749
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2007-12-31
fr_inpi
10 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANGELE KESKINIDESdissolvedBENJAMIN LUC SALOMON BENOLIELdissolvedBLUEBERRY NINEactiveBRUNO ARMSTRONGactiveBVG PARTNERSdissolvedCLAUDE BENSOUSSANdissolvedCONFECTION KARABAGdissolvedCREATIONS MARCOdissolvedFANNY ROUBINFAERdissolvedGAMIL MAKARIOSdissolvedGNUSIDEdissolvedGOOD SOUPactiveG-TURN AGENCYdissolvedHOUSSAM KASSARdissolvedINDIVISION ROCHECHOUARTactiveJEAN-LOUIS BOURCIERdissolvedJEAN-PIERRE GENCEdissolvedKIM GIANG LYdissolvedMEHMET CEM EYLIactiveMELANI ALBERTOactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off