KYBE — See who's really behind any company

Sole trader dossier

JACQUELINE LEONELLI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830850830 · 830850830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LEONELLI

fr_inpi

Registration830850830

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-01

fr_inpi

Dissolved2023-06-30

fr_inpi

Registered address6 AV GENERAL LECLERC, 06800 CAGNES-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AURELIA ROIGactive CAROLINE DEBRIENNEdissolved CORINNE PETATdissolved DANIELLE ROBERTE COUTURIERdissolved FANNY CHALOPPEEactive HAJERA BOUHADJARactive JAPSdissolved JOSE ANTONIO APARICIOdissolved LABORATOIRE D ANALYSES BIOLOGIE MEDICALEactive MARINE MONCZEWSKIdissolved MARY JOYCE PATRICIA FRAPPIERactive MEDESSE AMOUSSOUactive [ND]active [ND]active [ND]active PATRICIA BEILactive PAUL COURTINESactive PHILIPPE SAUVEUR JOSEPH COSTAGLIOLAactive REMY MELINactive RESODILdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-30Dissolved / struck off