DOSSIERS / LEONE WARENGHIEN
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Sole trader dossier

LEONE WARENGHIEN

FRANCE · SOLE TRADER
KYBE ID: FR-786741215 · 786741215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONE WARENGHIEN
fr_inpi
786741215
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE DORETdissolvedBEC LOUISdissolvedC CHARREAUdissolvedCELINE DRAILLARDdissolvedCENTURY 21 LES QUATRES VENTSdissolvedCONRAIRIE ODETTE MONINdissolvedCRISTINA CARREIRAactiveDAQUINOdissolvedDEBOISEMENT REMEMBR PLANTATIONdissolvedDENISE CHATAIGNIERdissolvedETABL HORTICOLE F MASSUETdissolvedGIANNI CORRADIdissolvedGIOVANNI DIT JEAN CAVALLAROdissolvedHENRI PERAULTdissolvedHENRI PIERRE MORELLEdissolvedJACQUELINE MERINDOLdissolvedJEAN-CLAUDE CHAMPIONdissolvedJEAN CONRAIRIEdissolvedL'HARMONIE ENTREPRISE GENERALEdissolvedLILIANE ANSELMIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off