DOSSIERS / ARNAUD CHRISTIAN LEONI
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Sole trader dossier

ARNAUD CHRISTIAN LEONI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-16
KYBE ID: FR-437954720 · 437954720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD CHRISTIAN LEONI
fr_inpi
437954720
fr_inpi
dissolved
fr_inpi
2001-05-16
fr_inpi
2003-03-31
fr_inpi
3 T RUE RASPAIL, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELLO CONSTRUCTIONdissolvedCHINA TRANS WORLD DISCOVERYdissolvedDERGAHdissolvedEST OUEST TRADINGactiveEUROLUX AUTO SARLactiveEXCESS MUSIC SARLactiveFLASH FRITESactiveGABRIEL BATdissolvedGREGOIRE SEROTactiveJEANNE SEROTdissolvedLAURENT PAUL MARIE LE PELTIERdissolvedMARZOUKactiveMERCURE'SdissolvedMICKAEL JEAN-MARC LIBONGdissolvedMODERNE PEINTUREdissolvedMOUSTICK PUBLICITEdissolvedNOSTOS CONSEILSdissolvedSARL HASSINEdissolvedSCI GAIAdissolvedSCI SEROT ET PETATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off