DOSSIERS / LEO MONCLUS
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Sole trader dossier

LEO MONCLUS

FRANCE · SOLE TRADER · INCORPORATED 2012-11-23
KYBE ID: FR-789548898 · 789548898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO MONCLUS
fr_inpi
789548898
fr_inpi
dissolved
fr_inpi
2012-11-23
fr_inpi
2014-04-23
fr_inpi
63 CRS PASTEUR, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKGHAIRdissolvedALI ABOUNOURdissolvedARCHIPEL EVASION SUD INTERactiveBUSINESS LINEdissolvedCAROLINE CASTELAINdissolvedCHRISTINE BEKONO MINDJAdissolvedCORINNE BRISSONNEAUdissolvedHOOKAH STARdissolvedJEAN-PHILIPPE PIERRE ALBAdissolvedJEREMY ROBERT ADAMSdissolvedJULIEN FREDERIC MICHEL RENARDdissolvedMARCO MICHEL DIJOUXdissolvedMARINA SZTARKactiveMOHAMED AYEBactive[ND]active[ND]dissolved[ND]dissolvedREDA ZOHRYactiveSERGEY KIRAKOSYANactiveSEVERINE THERESE CLAIRE GROSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off