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Sole trader dossier

TOTIN LEONID GNINAFON

FRANCE · SOLE TRADER · INCORPORATED 2008-02-26
KYBE ID: FR-502831845 · 502831845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOTIN LEONID GNINAFON

fr_inpi

Registration502831845

fr_inpi

Statusdissolved

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Incorporated2008-02-26

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Dissolved2019-01-31

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Registered address2 RUE BONNABAUD, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A DECOUVRIRdissolved ARTEPICTactive CABINET P ADANTdissolved CG BOUTIQUEdissolved CHAUVEAU GOUTILLE AVOCATSactive CONFORT MODERNEdissolved COPROPR 2 RUE BONNABAUDactive DENISE ROYERdissolved KOUROSdissolved MICHEL POLGEdissolved MIKLABSdissolved [ND]dissolved RACHID LOURAICHIdissolved ROYAL TEXTILES DIFFUSIONdissolved SCI NOUNEdissolved SCI RIVON CHATONNIERdissolved T&L ELEGANCEdissolved TREPOINTEactive XAVIER CUBIZOLLESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-31Dissolved / struck off