DOSSIERS / LEO PAUL ETIENNE PASCAL HENRY
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Sole trader dossier

LEO PAUL ETIENNE PASCAL HENRY

FRANCE · SOLE TRADER · INCORPORATED 2018-12-19
KYBE ID: FR-844560474 · 844560474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO PAUL ETIENNE PASCAL HENRY
fr_inpi
844560474
fr_inpi
dissolved
fr_inpi
2018-12-19
fr_inpi
2020-12-31
fr_inpi
14 RUE FIRMIN GILLOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLANE ZERGUINIdissolvedALINA DRACHEVAdissolvedANAIS MARGUERITE-ANTOINETTE ENYIMEdissolvedCOPR 14 RUE FIRMIN GILLOT 75 PARISactiveEL EXPERTISE CONSEILdissolvedELODIE NECAILLEdissolvedGwendoline TiberghienactiveJOHANN DESCHAMPSactiveLATOURBEactiveMYRIAM LAIDETdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS MARIE JEAN-MATTHIEU PEYNETactivePIERRE HENRI SIMON P PAUL RIVIEREdissolvedROUPEN NAJARIANactiveSOO MO CHUNGactiveSTEPHANE TAYEBdissolvedSYULEYMAN SHARKOVactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off