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Sole trader dossier

CHRISTOPHE MICHEL LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2016-06-03
KYBE ID: FR-820660330 · 820660330 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE MICHEL LEONARD

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Registration820660330

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Statusdissolved

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Incorporated2016-06-03

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Registered address38 RUE FRANCOIS CHENIEUX, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABC-AGRI SERVICES 87dissolved AGENCE IMMOBILIERE VIALdissolved AGRILOGdissolved AGRI.VITI.PROdissolved ALUPA (ATELIER LIMOUSIN D'URBANISME, DE PAYSAGE ET D'AMENAGEMENT)dissolved ANNE OLIVIA DUPIECHactive A PERIGORD AUTOactive AUTREMENT DITdissolved AVANTAGE COMPRISdissolved BATIMENTS MODERNESdissolved BM RESEAUXdissolved CLUB DES MODELISTES FERROVIAIRES DU LIMOUSINactive CORENTIN SIDOBREactive DOLMEN PATRIMOINEactive ELIAKIM JEAN NICOLAS GIBSON LAFLEURactive FIL CONTACTdissolved FJA PRODUCTIONdissolved FRAICHEUR OCEANdissolved FRANCE EPIDOME SARLdissolved G & B SARLdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100