DOSSIERS / DENISE LEANDRI
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Sole trader dossier

DENISE LEANDRI

FRANCE · SOLE TRADER
KYBE ID: FR-719403636 · 719403636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LEANDRI
fr_inpi
719403636
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GENERAL MICHEL AUDEOUD, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PHILIPPEdissolvedASSISTANCES ET AIDES A DOMICILE 83activeCHARBONNEL ET VERNHETdissolvedCHARLES SEGONDdissolvedCHRISTIAN GELLENONCOURTdissolvedCOP LEMAN 2activeFIBATdissolvedFLORIDEactiveGENEVIEVE GENEVOISdissolvedGOEB THERESE ET VOLPE JACQUESdissolvedGONDOLF ADELE ANDREOdissolvedJACQUES VOLPEdissolvedJEAN PAUL GENEVAUXdissolvedJEAN YVES MOLINASdissolvedLAMIA HELLALdissolvedLAURENT CAUCHIdissolvedMADELEINE MORAUXdissolvedMOHAMED BENCHAIBIdissolvedODETTE LAYGLONdissolvedPHILIPPE ESTELLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off