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Sole trader dossier

LEO PELTIER

FRANCE · SOLE TRADER · INCORPORATED 2011-01-24
KYBE ID: FR-529820375 · 529820375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO PELTIER

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Registration529820375

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Statusdissolved

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Incorporated2011-01-24

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Dissolved2015-10-01

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Registered address57 RUE PIXERECOURT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDREE SAUDRYdissolved ANDRE JOSEPH PANGRANIdissolved ANTOINE MARIE PASCAL MERIEAUdissolved BELLEVILLE 2000dissolved BRAHIM ZENNADIdissolved CAMILLE GRANDPIERREactive CAROLE YOLANDE MARIE SERactive CAROLINE ADAN SANYARE-WELLSactive DAVID FREDERIC JACQUES CASTINactive DJAMEL HECHAMdissolved EMMANUEL GEDOUINactive HELLAL SASdissolved KE TA NOUSactive LA CHOUETTE EN LIESSEactive LA GUEULE ENFARINEEdissolved LE DEAUVILLEactive LES AMIS DE KANYARactive MARIAME DIABYdissolved MARTIN COBRDAdissolved MAXIME SIMON JACKI CAMARENAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-01Dissolved / struck off