DOSSIERS / LEONARD ESHA
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Sole trader dossier

LEONARD ESHA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-02
KYBE ID: FR-818644932 · 818644932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONARD ESHA
fr_inpi
818644932
fr_inpi
dissolved
fr_inpi
2016-02-02
fr_inpi
2020-01-03
fr_inpi
25 RUE DES CHARMETTES, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIT YAHIA _ BELHARET ALI & FAKIR MOKHTARdissolvedBABYLONEactiveC GAGNOUDdissolvedCOIFFURE HOMME ERICdissolvedDANIELLE SERAFINIdissolvedDENISE JULLIARDdissolvedELOISE COPPOLAactiveFERNANDE MARIE-JOSEE LEVYdissolvedFRANCOISE COURTOISdissolvedHERVE GARNIER DE LABAREYREdissolvedH ET BdissolvedHUGO ALLARDactiveINSTANT 14activeJACQUELINE FEDOUdissolvedJOCELYNE GENTIALdissolvedKAMEL DELLIdissolvedLAZNORdissolvedLECOPPOLAdissolvedLE FLORIANdissolvedLouis SANSONactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off