DOSSIERS / LEDA CASTELLUCCI
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Sole trader dossier

LEDA CASTELLUCCI

FRANCE · SOLE TRADER
KYBE ID: FR-776538415 · 776538415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEDA CASTELLUCCI
fr_inpi
776538415
fr_inpi
dissolved
fr_inpi
1985-12-16
fr_inpi
11 RUE DE GENEVE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BEST OFactiveDOMINIQUE ROLANDE REBOUXactiveDORICE LINDA KARIMJEEdissolvedEMILIA GERMANIA DE LEON GONZALESactiveILSA BALAMICOURTdissolvedIlyes MOUSTAPHA BencheikhactiveIND DUCREUX CAMBIERactiveINDIVISION MAMBRE-PERRONactiveJEAN CHARLES FORNASIERdissolvedJONATHAN JACQUES KEVIN BERGERactiveJORDAN REYNALDO DECARROUX-DOUGOUDdissolvedJORIS TEYLETCHEactiveLE JARDIN IMPERIALdissolvedLEMAN DENTAIREdissolvedLeo Gerard Daniel RousseaudissolvedLOUIS VIRGILE GAVARDdissolvedMARIE ISABEL SALAZAR RAMIREZdissolvedMARTINE GOSSELINdissolvedMimoune BoudountactiveMohamed Oualiactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off