DOSSIERS / LEONIE GUZMAN
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Sole trader dossier

LEONIE GUZMAN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631086246 · 631086246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONIE GUZMAN
fr_inpi
631086246
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1900-01-01
fr_inpi
16 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE PAUL BUSSEREAUdissolvedANAIS ISMAHAN DE CLERCQdissolvedA SHAPE OF LIGHTdissolvedBERNADETTE DURANDdissolvedCHALUactiveCOGERAMdissolvedEden Valere LAGALY-FAYNOTactiveFREDY POIRIERactiveIDCARdissolvedJEROME STANISLAS HALLAINdissolvedJUSTINE MARINE COCSETdissolvedLAMECK MACABA GONCALVES PINTO PEDROdissolvedLAURINE HURELactiveLOU RITA LEDERMANNdissolvedMAHFOUD SADIKIdissolvedMAHMOUD ISMAILactiveMAISON VANINAactiveMARIANE APARECIDA ROMAOactiveMELANIE CHARLOTTE LUCIE HORVELINdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off