DOSSIERS / JEAN BAPTISTE LEONI
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Sole trader dossier

JEAN BAPTISTE LEONI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-445228075 · 445228075 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BAPTISTE LEONI
fr_inpi
445228075
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
2002-06-30
fr_inpi
47 T BD SAINT-GERMAIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE MOUSSAYdissolvedBOUCHERIE PARISIENNE DEBRAYactiveBRUNO VANDEVILLEdissolvedDAVID LUIS FERREIRAdissolvedDUBOIS GOURMETdissolvedFATOUMATA DIARAYE CONDEactiveGASTRONOMIE DU TERROIRdissolvedGERARD COMBELLEdissolvedGERARD QUENTINactiveGUY TAVERGNIERdissolvedH 2 MactiveJEAN MARCEL BRIANEdissolvedJEAN PHILIPPE GAILLARDdissolvedJULIEN ROGER ERIC NASSIFdissolvedJUNIMAGUYdissolvedLA CORBEILLE DE MAUBERTdissolvedLE VILLAGE RONSARDactiveMARIE-CLAUDE NOELLE GODONactiveMARIE JOCELYNE BOULDOIRESactiveMARIE-PIERRE RITA PAULETTE MEYRANDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off