DOSSIERS / MARINE SOPHIE CECILE LEONI
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Sole trader dossier

MARINE SOPHIE CECILE LEONI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-852744085 · 852744085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINE SOPHIE CECILE LEONI
fr_inpi
852744085
fr_inpi
dissolved
fr_inpi
2019-08-23
fr_inpi
2025-04-08
fr_inpi
22 RUE DU PETIT MONTESSON, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CAMILLE SOPHIE CARRONactiveCHRISTINE HALLBERGdissolvedCLAUDE PIRIOUdissolvedDIANE SIMONactiveEmmanuel TARDIFactiveGR FORESTIER DE MENESTREAU VILLIERS 58dissolvedGROUPEMENT FORESTIER DU LOISONdissolvedHJ INFORMATIQUEdissolvedHJ INVESTMENTactiveJEAN-MARC BIDETdissolvedJEAN MICHEL SERISEdissolvedLE RU DE JULIEdissolvedLES SEMI- KROUSTILLANTSactiveL. TRANS LOGISTICAdissolvedMARC BERNARD VALENSIdissolvedMSdissolvedNAOKO SATAdissolved[ND]active[ND]activeP & F CONSEILdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off