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Sole trader dossier

LEON TREILLY

FRANCE · SOLE TRADER · INCORPORATED 2008-11-18
KYBE ID: FR-508201787 · 508201787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON TREILLY

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Registration508201787

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Statusdissolved

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Incorporated2008-11-18

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Dissolved2010-02-24

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Registered address16 RUE LOUISE PAREE, 59750 FEIGNIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-LAURE COLOTactive ARNAUD BENOIT DOMINIQUE RICOURdissolved BATI CONSEILdissolved BRADEKO FRANCE SARLdissolved CHAUFFAGE CLIMATISATION SANITAIRE SAMBREdissolved COMPTOIR INDUSTRIEL YVES C.I.T.Yactive EMA CONSTRUCTIONSdissolved EURL JC CONTRUCdissolved FABIEN BLOQUETdissolved Jérémie MARCHANDdissolved laetitia belkessaactive MAGDALENA MARGUERITE VIVIANE LOUETTEdissolved MARCHAND JEREMIE SOINS INFIRMIERSactive [ND]active PLACOSAMBREdissolved SAMBRE DECORATIONdissolved SCI FONCOMBactive SCI LA REVINOISEdissolved SOC FINESIENNE NETTOYAGE MAINTENANCEdissolved SOC FR DE NETTOYAGE ET MAINTENANCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-02-24Dissolved / struck off