DOSSIERS / MIELE DI LEONE
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Company dossier

MIELE DI LEONE

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825069545 · 825069545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MIELE DI LEONE
fr_insee
825069545
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-18
fr_insee
2024-11-12
fr_insee
51 RUE DU GENERAL DELESTRAINT, 75016 PARIS
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47.29Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNABELLE HAZANdissolvedBATHILDE DEBEAUPTEactiveBENJOAR ARMAND PATRIMOINEdissolvedBLUMARLIN CONSULTINGdissolvedCABINET SANDRA MOUSSAFIRdissolvedCHIARA SORIAactiveCITE ASSET MANAGEMENTdissolvedCOLAUTHI 120dissolvedCOSMEactiveDIANE BONIFASdissolvedDOMAINE D'OUSSONactiveDR TOLEDANOactiveElie TOLEDANOactiveEymer Hardiel SAAVEDRAactiveFADOUA CHAABANEdissolvedGENERAL DAVEZACactiveGERALDINE DARMONactiveGP1dissolvedHORTENSE SALETdissolvedJAAFAR BENNOUNA LOURIDIactive

+18 more

People with significant control

1 people
NameRoleFromSource
ANTHONY PHILIPPE ROLAND BeauquierPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off