DOSSIERS / LEO BERREBBI
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Sole trader dossier

LEO BERREBBI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850557059 · 850557059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO BERREBBI
fr_inpi
850557059
fr_inpi
dissolved
fr_inpi
2019-05-06
fr_inpi
2023-12-31
fr_inpi
77 RUE DE ROME, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADVENIAactiveANTOINE VICTOR FRANCOIS MARIE RANSONdissolvedASS ANIMATIONS ARTS MONUMENTSactiveAUDICEAdissolvedBERTRAND TURKactiveBRUNO MICHEL MAURICE GUILLAUMINactiveCABINET WARREN PASSYdissolvedERIC GILBERT ALAIN WELMENTdissolvedFRANCOIS PIERRE MARC FISITZKYdissolvedJACQUES LUCETdissolvedJOSE EMILE ADRIEN DARQUYactiveJULIEN VAGNERdissolvedLA MAISON DES VACANCESdissolvedMICHEL PAINdissolvedMOUCHEactiveNICOLAS BERREBBIdissolvedNICOLE HOLLIER-LAROUSSEactivePEDRO PALOMARES-SOLERdissolvedSCI PARIS ROME AF77dissolvedSCM MAT 75dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off