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Sole trader dossier

LEON SIVAN

FRANCE · SOLE TRADER
KYBE ID: FR-691066971 · 691066971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON SIVAN

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Registration691066971

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Statusdissolved

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Dissolved1991-12-31

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Registered address42 RUE DE TREVISE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDREW LAWactive ATELIER GLAZEdissolved BORELLI INVESTactive BORELLI INVESTdissolved BOUTEILLERactive CADIK JOAILLERIEdissolved CLAUDIA ELISA DELPHINE SABIANIactive FINANCIERE A.G.Sactive HELSIA CAPITALactive HUBERT BOUTEILLERdissolved IL ETAIT TROIS FOISactive IRENE JONASactive JACQUES HABERSTOCKdissolved JULIE LAETITIA EADEactive LANGAGE ET PROJETS CONSEILSdissolved LAURENT PAYET LABONNEactive LOISIRS ET INTEGRATIONactive [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off