DOSSIERS / FABRICE GILDAS MARIE RENE DE SAINT LEON
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Sole trader dossier

FABRICE GILDAS MARIE RENE DE SAINT LEON

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528138936 · 528138936 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE GILDAS MARIE RENE DE SAINT LEON
fr_inpi
528138936
fr_inpi
dissolved
fr_inpi
2010-11-15
fr_inpi
2011-10-01
fr_inpi
10 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM DAVID REESactiveALAIN YVES GERARD L'HOSTISactiveBaptiste RousseletactiveBERNARD JEAN FRANCOIS ELISABETHdissolvedCLAUDE KTORZAdissolvedCMactiveCONSORTIUM IMMOBILIER DE L OUESTdissolvedDOMINIQUE RAVETdissolvedGABRIEL VERTdissolvedGEORGES AVEROUSdissolvedG ZERBIBdissolvedHATIM TORCHIdissolvedJACQUELINE CLODICdissolvedJEAN-CHARLES HELAUDAISdissolvedKADDIMIdissolvedLARBI AMMIdissolvedMARIE MAMBUENE LUYEKAactiveMARIE NEIGE JEANNE ALFAROdissolvedMICHAL BASAKdissolvedMICHEL BEHARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off