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Sole trader dossier

LEONARD MOULINAS

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803090653 · 803090653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONARD MOULINAS

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Registration803090653

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Statusdissolved

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Incorporated2014-06-01

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Dissolved2019-01-14

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Registered address9 RUE PACHE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABBN TRANSPORTdissolved ALEXANDRU-BOGDAN HORVATHactive AMIR KHANactive ANAMARIA-NOEMI COVACIUdissolved ANNE DOMINIQUE HELIEdissolved AUGUSTE LUCIEN GARDILLEdissolved BETTYdissolved CHLOE KHAYADJANIANdissolved CHRISTIAN DEMONGEOTdissolved DAN ELBERGdissolved DAVID DIEPactive deborah sissoactive DIHOFdissolved ELENA KULIKOVAdissolved Elise Konczakactive GREEN DIFFUSIONdissolved JEAN BOZECdissolved JONATHAN WILLIAM BAPTISTAactive JULIEN RIBOactive L'HAIR DE PARIS 11active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-14Dissolved / struck off