DOSSIERS / LENY ANTHONY NONNON
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Sole trader dossier

LENY ANTHONY NONNON

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-845407790 · 845407790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LENY ANTHONY NONNON
fr_inpi
845407790
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2020-03-09
fr_inpi
RTE DE BELLEVUE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3RdissolvedBEATRICE JOSETTE PAYGAMBARdissolvedCELESTIN BERNARD LUBINdissolvedCELESTIN BERNARD LUBINdissolvedCHRISTELLE JASAWANTdissolvedEDDY LUC CHATEAUNEUFactiveFAUSTINE GOUDOUdissolvedGWADININAdissolvedHENRIETTE ANTOINETTE VILDEUILdissolvedJOCELYNE MARIE TEPLIERactiveJOSEPHINE HELENE GUILOHELactiveLAURE FABIENNE SACUEdissolvedMAGIC EVENTSdissolvedMARLENE JUSTINE PAYGAMBARactiveMehdi Emmanuel ZABARELactiveMELOZA CECILE MARIE GRACIANdissolvedMIRSAINE PAULE OUTARdissolvedMOISE OCULIdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off