DOSSIERS / LEONIS AUDIT
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LEONIS AUDIT

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829943034 · 829943034 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEONIS AUDIT
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829943034
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-30
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2024-12-31
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64 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yohanan-Barouh ANKAOUAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off