DOSSIERS / LESLIE OLINY
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Sole trader dossier

LESLIE OLINY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853261717 · 853261717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LESLIE OLINY
fr_inpi
853261717
fr_inpi
dissolved
fr_inpi
2019-09-01
fr_inpi
2021-05-31
fr_inpi
2 AV DU GENERAL BALFOURIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERARDactiveALJ RESSOURCESdissolvedAMANDINE SPRINGERdissolvedAUDE JULIE ROBINdissolvedAVS-CHAUFFEURdissolvedCAROLE BARBARA HELENE JEANNE MARTEAUdissolvedCOLORS BEAUTYactiveDOMINIQUE DUBALDactiveDUPLEIX ARCHITECTEactiveEB INITIATIVEdissolvedERIC HENRI MARIE MICHE DE MALLERAYdissolvedHESHAM ALMALKIdissolvedISABELLE LORRAINactiveJACQUES LOUIS SERREdissolvedJEAN PIERRE LACOSTEactiveJUAN AUGUSTO BOUZON SAAVEDRAactiveJUN KAZAMAdissolvedKAROactiveLAETITIA NATHALIE CELINE LESCUREactiveMAISON BISAMEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off