DOSSIERS / LEONARD CROSBY
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Sole trader dossier

LEONARD CROSBY

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820046944 · 820046944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONARD CROSBY
fr_inpi
820046944
fr_inpi
dissolved
fr_inpi
2016-05-02
fr_inpi
2019-08-19
fr_inpi
43 B RUE DES CLOYS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATAROT taxisdissolvedBLEU CIEL TOITUREdissolvedCAMILLE BIGEAULTactiveCLEMENTINE LOCHMANNdissolvedCLOYS CABdissolvedCSLA INVESTISSEMENTdissolvedDOLMENdissolvedERIC CEDRIC MULLERdissolvedGABRIELLE STEFANESCOdissolvedGAELLE LEGRISdissolvedGETOPSactiveGETOPS IIactiveJACQUES FILLEAUdissolvedJACQUES SYLVAIN VOLCKMAN DELABESSEactiveJocelyn Pierre Emmanuel POILANEactiveJULIE ELISE JOCELYNE FIGUEIREDOdissolvedLEVALLOIS TAXISdissolvedLSAdissolvedMADPactiveMISTERVdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off