DOSSIERS / CHEZ LEONIE
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Company dossier

CHEZ LEONIE

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838063915 · 838063915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ LEONIE
fr_insee
838063915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-12
fr_insee
82 RUE de Maubec, 31300 Toulouse
fr_insee
47.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 WIN EVENTSdissolvedAEROSTRUCTURE ENGINEERINGdissolvedB2GdissolvedBOURAND COMMUNICATIONdissolvedCAMARATdissolvedCF EXPERTSdissolvedCF EXPERTS 2dissolvedCF EXPERTS PATRIMOINEactiveCF IMMOdissolvedCHIMI & COdissolvedCORPS AND COdissolvedCORPS & DIEMactiveCOTE PIERREdissolvedCYRIL SUEURdissolvedDEXTER SASdissolvedDXFRANCEactiveDX RESTAURATIONdissolvedEMILIE MORONIdissolvedENRIQUE TOMAS FRANCEdissolvedERIC 69active

+39 more

People with significant control

1 people
NameRoleFromSource
LEONIE LUCMORTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100