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Sole trader dossier

CLAUDE LEON

FRANCE · SOLE TRADER
KYBE ID: FR-783698566 · 783698566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LEON

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Registration783698566

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Statusdissolved

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Dissolved1994-11-01

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Registered address34 AV DE FLANDRE, 59170 CROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE YATZIMIRSKYdissolved AUDE MARIE REQUILLARTactive BERNARD BESEMEdissolved BRIGITTE NELKENdissolved CABINET DU DOCTEUR DOBRENELdissolved CORINNE SAINSARDdissolved DOMINIQUE LUCIENNE D'HELFdissolved EDITH DUPLOUYdissolved FRANCIS DUTHOITdissolved GEFIRUSdissolved HADI MOUKHAIDERactive HELENE FIRMINdissolved ID EXPERTdissolved INSTITUT QUALITE SANTEdissolved JACQUELINE LIEVINdissolved JACQUES DUPONTdissolved JEAN LOUIS DIONNETdissolved LAURE BECQUARTdissolved LUCETTE DELOBELdissolved MAURICE SAMSOENdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-01Dissolved / struck off