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Sole trader dossier

IRINA LEONOVA

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-443062005 · 443062005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRINA LEONOVA

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Registration443062005

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Statusdissolved

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Incorporated2003-05-01

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Dissolved2020-12-31

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Registered address90 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIA MORGAUTdissolved FAMILLE ADOPTIVE FRANCAISEactive FLORENCE DUTRIEUXactive FRANCOIS PETERSEN COMMUNICATIONdissolved Hanene BEN AYEDactive IDFdissolved INES MARIE LASSAUVAGEUXactive MENORAdissolved MOHAMED KOUBAAdissolved [ND]active [ND]active [ND]active NEPHTALIEdissolved NEPHTALIE SAdissolved NICOLAS VALERO MILHAUDdissolved OREMIS PRODUCTIONSdissolved ORIANE BRETAUDEAUdissolved PASCALE CONTATdissolved ROBERT CHANTICLAIRdissolved SARBACANEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off