DOSSIERS / CLAIRE LEONELLI
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Sole trader dossier

CLAIRE LEONELLI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-20
KYBE ID: FR-481721454 · 481721454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE LEONELLI
fr_inpi
481721454
fr_inpi
dissolved
fr_inpi
2005-01-20
fr_inpi
2007-09-14
fr_inpi
46 RUE DE BASSANO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE CHRISTINE CALLIGAROactiveANNE KRESCHdissolvedASS PROMOT TECHNIQ INFORM INDUST GRAPHIQactiveAURELIE MARIE AUDE VIRYdissolvedCENTRE COMMERCIAL DU GAUD CLOSdissolvedCIE COMM BOIS PATES A PAPIERdissolvedCLAUDE JACQUELINE BRET LE GAONACHdissolvedDENIS FORMANactiveFRANCE CHINA INFORMATION CONSULTANTSactiveFRANCOIS BONNINdissolvedJEAN BAPTISTE HASTINGSdissolvedJEAN FRANCOIS BIZETdissolvedJP THUILLANT Y PAILLARDactiveLUCIEN FERNAND RENE CALLIGEactiveMARIE BEAUCHETdissolvedMARIE PAULE BOUQUETdissolvedMATHIEU FOURNIERdissolvedMAUD FORCEdissolvedMYRIAME TAHIRIdissolvedPEGGY FESSLERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off