DOSSIERS / CABINET C LEONARDI
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Company dossier

CABINET C LEONARDI

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524114717 · 524114717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET C LEONARDI
fr_insee
524114717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-28
fr_insee
2024-12-02
fr_insee
32 RUE JEAN JAURES, 42700 FIRMINY
fr_insee
69.20Z
fr_insee
1
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLEM VAPE FIRMdissolvedAC FLORSdissolvedALMIRAdissolvedAMANDINEdissolvedANDRE COUVREURdissolvedANGELIQUE RAYMONDE ANTOINETTE WROBELdissolvedAPPARENCEdissolvedASS DE MANAGEMENT COMMERCIAL ET ARTISANAL DE FIRMINYactiveAU NOM DE LA PHOTOactiveAU NOM DE LA PHOTOdissolvedAU TEMPS DES FLEURSdissolvedBERNADETTE BERGERactiveCATHERINE COLETTE CELETTEdissolvedCELINE ALEXIS JEANNETTE MONIERactiveCLAUDE BERNARD MALLOSSERIEdissolvedCLAUDETTE FAUREdissolvedCTE DES FETES DE FIRMINYactiveDELPHINE CHATAINIERactiveFRANCETTE GIRAUDONdissolvedGENEVIEVE BEAUREGARD-GATTYdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ANGELO AMLETO LEONARDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off