KYBE — See who's really behind any company

Sole trader dossier

LEOPOLDINE LASSIS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-17
KYBE ID: FR-530426881 · 530426881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEOPOLDINE LASSIS

fr_inpi

Registration530426881

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-01-17

fr_inpi

Dissolved2015-09-30

fr_inpi

Registered address5 RUE BOUSSAIROLLES, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ambre Anna Adélia THEUILactive AURORE CARNELUTTIactive BENOIT JEAN BIOTactive BOUSSMONTPELLIERdissolved BRIGITTE ALCOUFFEdissolved CENTRE DE MEDIATION MEDIAXIONactive CHARREL & ASSOCIESdissolved ELEONORE VICTORIA GISLAINE DURANDdissolved MAC ARONIdissolved NASSIM HARKETactive [ND]dissolved NEW SHOP 34dissolved Pierre Pelissieractive SARL FINANCIERE VILLEROYdissolved SCI BOUSSAYROLLESdissolved SCP CHARREL ET ASSOCIESdissolved SEGOLENE RIETSCHdissolved THOMAS CHRISTIAN GASPARactive VICTOR TELESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off