DOSSIERS / LEO ROCCO VICTOR LABBE
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Sole trader dossier

LEO ROCCO VICTOR LABBE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-06
KYBE ID: FR-521139105 · 521139105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO ROCCO VICTOR LABBE
fr_inpi
521139105
fr_inpi
dissolved
fr_inpi
2010-04-06
fr_inpi
2012-06-30
fr_inpi
23 RUE MONTORGUEIL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE UBEDAactiveAMARANTE+dissolvedBEEMERactiveBIRDLANDdissolvedCORENTIN CHAUVEAUdissolvedDOMINIQUE HELENE MARIE JACQUES HEMARdissolvedELODIE SOLINASactiveFAKARAVA & ASSOCIESdissolvedFERNAND MOUTOUCARPINdissolvedF MAGNEdissolvedGERAUD MICHEL JEAN MARIE SALABELLEactiveINLAW AVOCATSactiveLOUISE MARTINactiveLOUIS GILLETdissolvedMADELEINE MARGUERITE MA FIACREdissolvedMAURICE GERBIERdissolvedMOANA AUDIT & ADVISORYactiveMOUSSA YAKERdissolvedMYRIAM LECLERCQdissolved[ND]active

+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