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Sole trader dossier

LEON CHAQUE

FRANCE · SOLE TRADER
KYBE ID: FR-784692220 · 784692220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON CHAQUE

fr_inpi

Registration784692220

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address22 BD DES BATIGNOLLES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DAVIDE GIARDINOdissolved DGC HOLDINGactive DGC LUXURY HOMESdissolved ESSIAdissolved FIRESTONE CAPITALdissolved GDK STONEactive GIARDINO DAVIDE CONSULTINGdissolved JB BERTIER CONSEILdissolved LA ESTANCIA BATIGNOLLESactive MOHAMMAD HOSSEIN GHODSIactive MONIQUE PEYREBESSEdissolved [ND]dissolved [ND]dissolved [ND]dissolved SCI 11 ANTOINE RENARD NLGactive SCI 4 CARNOT PONTOISEactive SCI PALMdissolved SCI SMPdissolved SHOUBRAdissolved SPACIKSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off