DOSSIERS / ANTOINE LEONARD
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Sole trader dossier

ANTOINE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-821627387 · 821627387 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE LEONARD
fr_inpi
821627387
fr_inpi
dissolved
fr_inpi
2016-06-15
fr_inpi
2023-12-31
fr_inpi
ZAC DES GRANGERAIES, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE LEONARD (principal) matches PEP Antoine Léonard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off