DOSSIERS / YVES LEONARD
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Sole trader dossier

YVES LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-827072315 · 827072315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES LEONARD
fr_inpi
827072315
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
2007-10-09
fr_inpi
AV DE PARIS, 19140 UZERCHE
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)

YVES LEONARD (principal) matches PEP Yves Léonard — Q62286641. 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