DOSSIERS / LEONARD DE VINCI LEONARD DE VINCI CARREIRA
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Sole trader dossier

LEONARD DE VINCI LEONARD DE VINCI CARREIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828091447 · 828091447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONARD DE VINCI LEONARD DE VINCI CARREIRA
fr_inpi
828091447
fr_inpi
dissolved
fr_inpi
2017-04-01
fr_inpi
2019-12-31
fr_inpi
91 RUE DU COLONEL FABIEN, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABREU, CONSULTING INTERNATIONAL, SASdissolvedAdrian ArabidissolvedADRIEN LUCA MINA TANIOSactiveANDRII MAKSYMIUKactiveBOKUANGO DJULUSdissolvedCLAUDE LEROYdissolvedDANY DE SOUSAactiveDIABOLIKactiveFLY TRANSPORT INTERNATIONALdissolvedFRADI RENOVactiveGLOIRDYE JEANSINE NKOUNKOU-LEHOdissolvedHAISSAM YOUNESdissolvedHugo Titouan LarhantecactiveINDIVISION 91 RUE DU COLONEL FABIENdissolvedJOE GIBBS EUROPEactiveLEA CLEO MARIE TONNELLEactiveMaxime LASTERAactiveM ET MME THEBAULTactiveMIROSLAW JAROSINSKIdissolvedML IMMOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off