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Sole trader dossier

YVES LEYMARIE

FRANCE · SOLE TRADER
KYBE ID: FR-607140647 · 607140647 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYVES LEYMARIE

fr_inpi

Registration607140647

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Statusdissolved

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Dissolved1984-12-25

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Registered address20220 L'ILE ROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN BASTIANELLIdissolved ALEXANDRE GUIDICELLIdissolved ALEXANDRE MATTEIdissolved ANDRE BERNETdissolved ANGELE MARIANIdissolved ANGELE RICCIdissolved ANTOINE BUTTAFOGHIdissolved ANTOINE CAPELdissolved ANTOINE GRIMALDIdissolved ANTOINE LAURENTIdissolved ANTOINE MAZZIdissolved ARLETTE SURYdissolved ARSENE AHSENE AKERINAdissolved ASSOCIATION DES PLAISANCIERS DU PORT DE L ILE ROUSSE (APPIR)active ASSURANCES GENERALES INCENDIEdissolved BARTHELEMY MANICACCIdissolved BARTHELEMY MANICACCIdissolved CANTOGREL DE LUCA ET CIEdissolved CAROLE RIMBAULTdissolved CHARLES FRANCOIS CHARLES-ANDRE PARIGGIdissolved

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off