DOSSIERS / LEO THUILLIER
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Sole trader dossier

LEO THUILLIER

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789196797 · 789196797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO THUILLIER
fr_inpi
789196797
fr_inpi
dissolved
fr_inpi
2012-11-05
fr_inpi
2022-04-04
fr_inpi
78 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARP-SARLactiveCABINET AIME CONSEILS ET GESTIONdissolvedCAROLINE FLAUNIEdissolvedCATHERINE BOURGEOISdissolvedDANIEL GEORGES AUBERTactiveDINA-COdissolvedEDOUARD DROUDUN MOOSMAYRactiveEVELYNE MORFOISSEdissolvedGF PARISdissolvedHERVE NICOLAS SERGE CORMIERdissolvedHOLDING FGdissolvedINSTITUT MAINEdissolvedJACQUES AZOULAYdissolvedJEAN CLAUDE GRUSONdissolvedJEAN MICHEL SAUMONTdissolvedLES 3 VactiveLYLL SAINT VALdissolvedMALASSIOdissolvedMICHELE JEANNE JOSETTE ROEMERdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off