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Sole trader dossier

LAURE HERMINA FLORIANE LEONETTI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-16
KYBE ID: FR-789621729 · 789621729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURE HERMINA FLORIANE LEONETTI

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Registration789621729

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Statusdissolved

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Incorporated2012-11-16

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Dissolved2020-10-31

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Registered address18 BD SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMELIAdissolved EDWARD BARROWactive EREFdissolved FABRICE BOUSTEAUdissolved F & F FOODdissolved FRANCK NORBERT GUY BOCLETactive GERMAINE MUTELETdissolved KAYI AMESdissolved MAISON CAPEAUMONT BOUCHERIE 99dissolved MAURINO MARTINdissolved MODELIactive MOHAMMAD LATIFdissolved PRADO ADVISORYdissolved RENATAactive RENATAdissolved SARA PANTATEXdissolved SARL BIG LOOKdissolved SCI CORALYdissolved SCI DOUBLE B IMMOBILIERdissolved TROISIEME CYCLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-31Dissolved / struck off