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Sole trader dossier

ILARIA DE LEONARDIS

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-820408342 · 820408342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILARIA DE LEONARDIS

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Registration820408342

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Statusdissolved

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Incorporated2016-04-04

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Dissolved2020-01-10

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Registered address83 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CABINET L ROUXactive CAROLINE MELERSKIactive CASTIM IMMOBILIERactive CATHERINE BARLUETactive CHARLES MUSETTIdissolved CLARA DELAMATERactive COMPAGNIE L' (CIEL')active ELSAMOdissolved HABIB BELGACEM ZAATOUTdissolved JACQUES DUFRESNEdissolved JEANNE PHELIZONactive KAMEL TAZITactive MANOUBIA OUACHANIdissolved MANOUBIA OUACHANIdissolved MARYSE ELOYactive MELLOT MORLAIXdissolved [ND]active [ND]active SALAH BEN TAHAR OUACHANIdissolved SOCIETE CIVILE DE LA VANNEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-10Dissolved / struck off