DOSSIERS / LEO ROGER ROBERT DELAGE
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Sole trader dossier

LEO ROGER ROBERT DELAGE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-02
KYBE ID: FR-818335192 · 818335192 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEO ROGER ROBERT DELAGE
fr_inpi
818335192
fr_inpi
dissolved
fr_inpi
2016-02-02
fr_inpi
2016-03-24
fr_inpi
27 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKAR CONSEILdissolvedALIAKSANDRA MISIKactiveALI MOHAMED CHAIBIdissolvedAMELIE MARIE HUGUETTE D'ALMEIDA JUANESdissolvedAS2KdissolvedASSOCIACION RESUTEDactiveBAYA IMMOBILIERdissolvedCLAUDINE BEAUSSIERdissolvedCOMPAGNIE O'PERCHEEactiveGINETTE RENAUDONdissolvedHOLDING IMMOBILIERE P.P.F.BdissolvedJEAN BAPTISTE O NEILLactiveJEAN SARTOREdissolvedJULIETTE DELACROIXdissolvedJUSTINE ROSSETTIdissolvedKEVIN MIRIdissolvedLES ENVIES POLYMORPHESactiveLILIANE MICHELLE BLOCHETdissolvedMARC LANSIVALdissolvedMOHAMMED CHAIBIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off