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Sole trader dossier

LEO-POL POIREL

FRANCE · SOLE TRADER · INCORPORATED 2016-10-22
KYBE ID: FR-823107172 · 823107172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO-POL POIREL

fr_inpi

Registration823107172

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-10-22

fr_inpi

Dissolved2023-11-07

fr_inpi

Registered address133 AV DE SAINT-OUEN, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBAN EMERIC PIERRE MATHERYdissolved CHRISTINE FANCHINIactive CLAUDE BOURVENactive CLAUDE LENIFNTactive FRANCOIS VICTOR MALASPINAdissolved IDA FAGESdissolved LAURENCE BACHdissolved MARTINE AMARactive MATHILDE RIGAILactive NAHID HAMID SAMINIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NELLYTA RAQUILdissolved NICOLE CHAPUISactive PHARMACIE DE LA PORTE DE SAINT-OUENdissolved PHARMACIE DE LA PORTE DE SAINT-OUENdissolved ROMAIN OLIVIER RUFFINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-11-07Dissolved / struck off