DOSSIERS / LEO WILLY LUCIEN SIMALLA
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Sole trader dossier

LEO WILLY LUCIEN SIMALLA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830810701 · 830810701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO WILLY LUCIEN SIMALLA
fr_inpi
830810701
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2019-06-18
fr_inpi
46 RUE DU FER A MOULIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD ALPHAdissolvedANGELI HUCHERdissolvedANTOU MIGUEL ANTOINE PREGNANdissolvedASS COMITE DU QUARTIER MOUFFETARDactiveASSOCIATION NOUVELLE ACROPOLE PARIS 5activeBERNARD ANDRE AFFOUARDdissolvedBRUNO MARC DANIEL LEROUXdissolvedCHRISTOPH ROTHdissolvedDamien Eric COURSODONdissolvedDAVID ALAIN YVAN XOUALactiveDOMINIQUE MARUITTEactiveESPACE DIDEROT REUILLYdissolvedESPACE LE MOULINactiveGEORGES CHABENNEdissolvedGEORGES OPPENHEIMactiveHEDY HAPPEactiveINDIVISION ASSANTE-BEL BACHIRactiveMAJORELactiveMICHEL LEBRUNdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off