KYBE — See who's really behind any company

Sole trader dossier

LEON GERARD DIEVAL

FRANCE · SOLE TRADER · INCORPORATED 2011-10-10
KYBE ID: FR-535122725 · 535122725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON GERARD DIEVAL

fr_inpi

Registration535122725

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-10-10

fr_inpi

Dissolved2013-12-31

fr_inpi

Registered address30 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB LONGCHAMPdissolved CABINET AB LONGCHAMPactive CLAUDE MARGUERITE FRANCINE MORGAN-JONESdissolved COUGARdissolved ELISABETH SALOMONactive EMMA CAMILLE JOSEPHINE CADET DE CHAMBINEdissolved EXERCICES DE STYLEdissolved HYPEdissolved IMAGINE...LA MARQUEdissolved ISOJOEactive JEROME LUCASactive Léa SELLAMactive LUMIERE ACTIVEactive NBD CONSULTINGdissolved [ND]active [ND]active [ND]active [ND]active RMEdissolved SCI DU 286 RUE DU COLLEGEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off