KYBE — See who's really behind any company

Sole trader dossier

PAULIN LEONELLI

FRANCE · SOLE TRADER
KYBE ID: FR-595871013 · 595871013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAULIN LEONELLI

fr_inpi

Registration595871013

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV PIERRE RAMEIL, 83240 CAVALAIRE-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKRIM AZIZdissolved ALFIO CALOGGRO ALFI GALEGARO TORRISIdissolved ALICE ANDREOdissolved BERNARD BARALEdissolved FANETTE JESUS DA COSTA FERREIRAactive GUY JACQUES BRILLARDdissolved HAMZIZ MAKIZdissolved ISABELLE EMANUELdissolved JEAN PIERRE EL MAAROUFIdissolved LOUIS HENRI LOUBATdissolved MARYSE ESPINOSAdissolved NATHALIE CATHERINE LAMBINdissolved RAYMONDE MARIA LECHARTIERdissolved RIVOLAVdissolved SCDF NOSENGO DHOdissolved SCI ABCdissolved SNC PHILIPPE LEONELLIdissolved STEPHANIE YVONNE CLAUDE MOUSSERONdissolved YVES ESCOTdissolved YVES GRANETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off