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Sole trader dossier

LEONID ZAYTZEFF

FRANCE · SOLE TRADER
KYBE ID: FR-784557522 · 784557522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONID ZAYTZEFF

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Registration784557522

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Statusdissolved

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Dissolved1989-12-12

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Registered address52 BD SAINT-JACQUES, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALICE MARIE LEA MORINdissolved BENEDICTE PASCALE CLAUDINE RINALDIactive CHARLES-ETIENNE JEAN GEORGES BOSTactive CLAIRE ECOCHARDactive ELIE WINTERactive HELENE LEROYdissolved H. LEROY & CIEactive IMHOTEP COMMUNICATIONactive JACQUES FRIEDLANDdissolved JULIEN SECHEYRONdissolved MARIE-ALIX COCHINactive MARTINE MARIE HULEUXdissolved MEABAN CONSEILdissolved MOUNIA MELLAHdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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

1989-12-12Dissolved / struck off