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Sole trader dossier

JEAN LOUIS LEON

FRANCE · SOLE TRADER · INCORPORATED 1963-11-18
KYBE ID: FR-783120132 · 783120132 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS LEON

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Registration783120132

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Statusdissolved

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Incorporated1963-11-18

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Dissolved1994-01-31

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Registered addressRTE DES PLAGES, 83990 SAINT-TROPEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADBdissolved A D Ldissolved ALAIN CLAUDE STOEVEKENdissolved ANDRE LOUIS MIOUSSETdissolved ANNIE BASDEVANTdissolved BIKINIdissolved BLEU HORIZONactive CAREdissolved CECILEdissolved CLAUDE YVES RABOUTETdissolved DANIEL JEAN ROBERT MARTINEZdissolved D ARCO FIACHETTIdissolved DENIS GERARD PAUL CLERCdissolved DJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolved EDMOND JEAN ERNEST CORNECdissolved ELIE TRIANTAFFYLIDESactive FRANCOIS LEFEVREdissolved GEPAdissolved JACQUELINE CHAUVETdissolved JARDINA SERVICEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-01-31Dissolved / struck off