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Sole trader dossier

LEON MARMI

FRANCE · SOLE TRADER · INCORPORATED 1981-10-13
KYBE ID: FR-783048861 · 783048861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON MARMI

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Registration783048861

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Statusdissolved

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Incorporated1981-10-13

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Dissolved1900-01-01

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Registered addressRUE LICE DE SIGNON, 83170 BRIGNOLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.C.T.I.S.PLUSactive AMBIANCE DECORdissolved ANDRE NICOLAIdissolved ARNAUD BEILLARDdissolved CAROLINA PETTINATOdissolved CHRISTIANE ANNE MARIE BANDIZIOLdissolved CHRISTIANE VAN GROENSdissolved COPRO RESIDENCE LICE DE SIGNONactive GERALD ARNAUDdissolved JACQUES CLAUDEdissolved JOSEPH SERRAdissolved LUCDANATdissolved MAISONNEUVE M BOURRETdissolved MARCEL JAUFFRETdissolved MARIA CARMINA LAURENZANOdissolved MAS ET BASTIDES 83active MIREILLE NICOLAIactive NICOLAS MATHIASdissolved SARL PETARD A MECHEdissolved SARL RESTO SHOWdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off