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Sole trader dossier

LEO GABRIEL EUGENE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834399263 · 834399263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO GABRIEL EUGENE

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Registration834399263

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Statusdissolved

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Incorporated2018-02-01

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Dissolved2019-06-30

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Registered address5 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE MARC ANTOINE BERNABEactive ALTER EGO AVOCATSactive ARKHE AVOCATSactive ASSOCIATION PHENIX BOXING ACADEMYactive Barbara Diaineactive CARLA DAVILA-ARMEROactive COMPAGNIE LE SYSTEME POUR DEVENIR INVISIBLEactive COMPTOIR PARISIEN ACHATSdissolved CONSEIL ET VALORISATION IMMOBILIER ASSET MANAGEMENTactive COPR 5 RUE DU FBG SAINT HONORE 75008 PARISactive CVI MENILMONTANTdissolved CVPRIMMdissolved DAVID ANDRE PIERRE VAN DER BEKENactive DE ROSE FRANCactive EURO STATEGIE FINANCEdissolved HADRIVALactive HUMAN MODELS PARISactive INSTITUT THOTdissolved IVAN RAPHAEL VAN'T HOFactive Jeanne de Fombelleactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-30Dissolved / struck off