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Sole trader dossier

LEOVIGILDO MANUEL DE SOUSA E CRUZ MOGAS

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825207939 · 825207939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEOVIGILDO MANUEL DE SOUSA E CRUZ MOGAS

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Registration825207939

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Statusdissolved

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Incorporated2017-02-01

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Dissolved2024-12-31

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Registered address7 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABOUL WOHB FAYEactive AFRICA EXPRESSactive ALBERTA COHENdissolved BONNE NUIT BOOKINGactive DEVI SOWAMBERdissolved EMMANUELLE LEGRANDdissolved EURO SPHEREdissolved FABRICE STUMPFdissolved FANNY MEUNIERactive HANABI MUSICactive HENRI-LAURENT DANIEL GUSTOactive INDIVISION HORREIN - BLANGENOISactive LE TANT ATTENDUdissolved LOUIS CHAUNINdissolved MARGAUX FESSENMEYERdissolved MARTIN BABLONdissolved MAXIME BARREAUdissolved Micael David Gabriel Sébastien Mercandieractive [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off