DOSSIERS / LEONARD O KEEFFE
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Sole trader dossier

LEONARD O KEEFFE

FRANCE · SOLE TRADER · INCORPORATED 2008-02-29
KYBE ID: FR-503562126 · 503562126 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEONARD O KEEFFE
fr_inpi
503562126
fr_inpi
dissolved
fr_inpi
2008-02-29
fr_inpi
2022-10-26
fr_inpi
PL DE LA BASTIDE, LES TERRASSES DE L'OCEAN, 40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2008-02-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off