DOSSIERS / CAPUCINE MARIE CAROLINE DE LEOTARD
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Sole trader dossier

CAPUCINE MARIE CAROLINE DE LEOTARD

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511986549 · 511986549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPUCINE MARIE CAROLINE DE LEOTARD
fr_inpi
511986549
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2021-12-31
fr_inpi
371 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINETTE RAUDZUELdissolvedANTOINETTE SEMIRAMOTHdissolvedBATIA ARMELLE MARIE BERTHOdissolvedBERTRAND FOLMARDactiveBRUNO MARTINEZdissolvedBUR&COMdissolvedCHRISTIANE MARIE BAJULETdissolvedCOLETTE GALLIOTdissolvedDIEGO LORENZETTIactiveEST-OUEST 371activeGABRIEL FABRISdissolvedGENEVIEVE CLASTRESactiveGUILLAUME LEBLONDactiveGUY FIZAINEdissolvedJOAN LE BIHANactiveLAURE BERGERONactiveLAZERTYUIOPdissolvedLOUISE TUYET HOA AGATHE MYRTILLE GUILBERTactiveLUCAS DENISdissolvedMARTINEZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off