DOSSIERS / LEO MORA MONTEROS
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Sole trader dossier

LEO MORA MONTEROS

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878247733 · 878247733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO MORA MONTEROS
fr_inpi
878247733
fr_inpi
dissolved
fr_inpi
2019-10-28
fr_inpi
2024-12-31
fr_inpi
124 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFTER PANTSdissolvedA.I.C.I. SA AGENCE INTERNATIONALE DE COMMERCIALISATION IMMOBILIEREdissolvedANNE LAURE VIELLARDactiveCLAUDE ISABELLE CREMIEUXdissolvedDAVID JOSEPH MAYER MARCEL FHALactiveDSBA CONSEILactiveESTELLE MARUANIdissolvedFAIRWAY CAPITALdissolvedFONCIERE OMEGAdissolvedFONCIERE SAINT HONORATactiveGROUPE OPTIMAdissolvedHUGOdissolvedJACQUELINE BAURdissolvedJACQUELINE DRUGEONdissolvedJEAN LEFEUVREdissolvedLITTLE LEONactiveMARIE LOUISE CORNEZdissolvedMATHIEU LATILactive[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