DOSSIERS / LEO ELIE TREFLE
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Sole trader dossier

LEO ELIE TREFLE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-13
KYBE ID: FR-531907129 · 531907129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO ELIE TREFLE
fr_inpi
531907129
fr_inpi
dissolved
fr_inpi
2011-04-13
fr_inpi
2023-12-31
fr_inpi
5 RUE DEMARQUAY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAN LEON KIBENDE MUSALESHdissolvedALBAN-LEON KIBENDE MUSALESHdissolvedASS EDITSITESactiveASS PARISIENNE D'AIDE A DOMICILEactiveCHEKHENE TOUNKARAactiveCLAUDE MPOULI NKAKEdissolvedCONSEIL FABRICATION 360dissolvedDAVID SITBONdissolvedDE SOI VERS L'AUTREactiveELISEE CAROTINEactiveGESTION 1901dissolvedJEAN-PIERRE MARCEL CHRISTIAN LEGEAYdissolvedJOVANA PETROVICactiveKETSIA CAROTINEdissolvedLA CASSE, MIAMactiveLAURASORGactive[ND]dissolved[ND]activePascal Francois Pierre-louisactiveROLAND BRULEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off