DOSSIERS / LEOPOLDINE WAUTHIER
← SearchExport PDF
Sole trader dossier

LEOPOLDINE WAUTHIER

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-833946015 · 833946015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEOPOLDINE WAUTHIER
fr_inpi
833946015
fr_inpi
dissolved
fr_inpi
2017-10-01
fr_inpi
2019-12-31
fr_inpi
22 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE SANCHEZdissolvedARMELLE EDMONDE FLEURYactiveCLAUDE MATHEdissolvedCONSTANTIN ET CORDONEdissolvedCORELactiveDENIS DIFFUSIONdissolvedETIENNE CHRISTIAN JEAN CORDONEactiveHELENE NICOULINactiveJEAN EMMANUEL RICHOMMEdissolvedJEAN-FRANCIS CORDONEactiveJEAN-THIERRY KNECHTdissolvedJOACHIM GALVEZdissolvedLAURENCE ABECASSISdissolvedMADO MADYdissolvedMARIA JOAO BOGALHOdissolvedMARIE ANTOINETTE AGNOLETTIdissolvedMAURIZIA BELLOMOdissolvedMONIQUE CONSILdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off