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Sole trader dossier

LEO CLAUDE JEREMIE

FRANCE · SOLE TRADER · INCORPORATED 2005-02-03
KYBE ID: FR-480675305 · 480675305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO CLAUDE JEREMIE

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Registration480675305

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Statusdissolved

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Incorporated2005-02-03

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Dissolved2006-06-16

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Registered address10 RUE DE L'INGENIEUR ROBERT KELLER, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

4A IMMOBILIER PARISdissolved AB ACCOMPAGNEMENT BILANdissolved ABDELHAKIM CHETOUANIdissolved AHM IMPORT-EXPORTdissolved ALAIN PARFAITEdissolved alexia boudildissolved ASSOCIATION FIL'HARMONIEactive ASSOCIATION KELLER VILLAGEactive ASSOCIATION MICKAS PRODUCTIONactive AURELIEN MORISOTdissolved CHARAA ET ALAMI FILSdissolved DU COTE DU PONT MIRABEAUactive INTRA CONSULTINGdissolved JACQUES ROBERT COLLINdissolved JEAN CLAUDE BIANCHIdissolved JEAN LUC COUPEdissolved KAMAL TOUATIdissolved LA COMPAGNIE TRIPLE DOSEactive Ludivine Tedosactive MISTER TRANSPORTERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-16Dissolved / struck off