DOSSIERS / AMELIE MARTHA THERESE LEENHARDT
← SearchExport PDF
Sole trader dossier

AMELIE MARTHA THERESE LEENHARDT

FRANCE · SOLE TRADER · INCORPORATED 2013-02-18
KYBE ID: FR-791229578 · 791229578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE MARTHA THERESE LEENHARDT
fr_inpi
791229578
fr_inpi
dissolved
fr_inpi
2013-02-18
fr_inpi
2015-02-15
fr_inpi
21 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELIA MARIA RODRIGUES MARTHINOdissolvedALBERT SUDRYdissolvedASS FORUM FRANCO-PAKISTANAISactiveBENEDICTE ANNY BOURDEAUdissolvedC.D.TactiveCHRISTIAN MAMOUN SARGESactiveCONGCONG FUactiveCONSEIL ASS PAKISTANAISES FRANCEactiveCOPR 21 RUE DU FBG SAINT DENIS 75010 PARISactiveDIANE CLAUDE CAROL SAGNIERactiveELIA COLETTE MERCEDES NECTOUXdissolvedEMILIE ANNE DAELMANactiveEMILIE MATHEactiveERA AHMETIdissolvedEUROPE CENTRALEdissolvedFREDERIC TAPISSIERactiveFREDERIQUE MARIE SIMONactiveH2ACOMactiveHOGUEN INVESTISSEMENTSactiveILLUSTREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off