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Sole trader dossier

LEO GOUNOT-WARREN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852016591 · 852016591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO GOUNOT-WARREN

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Registration852016591

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Statusdissolved

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Incorporated2019-07-01

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Dissolved2021-12-31

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Registered address272 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC TRANSPORTSdissolved ALAIN-PIERRE DJAFARdissolved ARLISSONNE VIEIRAactive BLACK BIRD SONGdissolved DOMINIQUE CHEDEVILLEdissolved JEAN-TRANSdissolved LEA COCOactive LEILA GUERFIactive LEYNA DRIVERSdissolved MATETA SOLIDARITE ENTRE LES PEUPLES (MSP)active Mehdi Hrairidissolved Mohamed Amine Abichouactive MOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAULLE MARCELLE OUEZAdissolved STEPHANE FAISSOLLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off