DOSSIERS / LEO KAJ CABANNES
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Sole trader dossier

LEO KAJ CABANNES

FRANCE · SOLE TRADER · INCORPORATED 2015-04-06
KYBE ID: FR-810696310 · 810696310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO KAJ CABANNES
fr_inpi
810696310
fr_inpi
dissolved
fr_inpi
2015-04-06
fr_inpi
2021-12-31
fr_inpi
336 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alice Michele Tryntje CabannesactiveART NOUVEAU NOMADEactiveAURELIE LAURENCE MAUD DENISactiveBEATRICE PAUCHETdissolvedCAMILLE KABBAJdissolvedDAR TRADUCTIONdissolvedDOMINIQUE HILLENdissolvedESTHER BOITEUX AGENCYdissolvedFOOTEUSE D'ESPOIRactiveFRANCOIS PIERRE COLVEZdissolvedHUMANITY IN ACTION - FRANCEactiveISMAEL DARWISHactiveLIANE DE RUEdissolvedLMRETAILactiveLOUISE MARIE LUCIE CABANNESactiveMICHEL TABAIZEdissolvedMMES JANDELLE L NOYAL J DUFAUX LactiveMOSTAZAactive[ND]active[ND]dissolved

+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