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Sole trader dossier

LEO MARC ELBAZ

FRANCE · SOLE TRADER · INCORPORATED 2019-11-10
KYBE ID: FR-879777936 · 879777936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO MARC ELBAZ

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Registration879777936

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Statusdissolved

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Incorporated2019-11-10

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Dissolved2022-11-21

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Registered address2 AV DU CHATEAU, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2DCL INVESTactive ANNE KNOLLactive ANNIE BERLOQUINdissolved ARNAUD JACOBERGERactive AXE 12dissolved B3dissolved BERNARD LESNIERactive BRIGITTE HADJADJdissolved CECILE RENAUTactive CLAUDINE NABETdissolved DANIELLE WAINERactive DAVSILdissolved D WAINERdissolved EURO COURSES ENTREPRISESactive FLORE THUAUDactive FRANCO AUDITIONactive GERARD GONNOTdissolved HAPPY MELdissolved HONG VU TRANdissolved INES DA CONCEICAO PEREIRAdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-11-21Dissolved / struck off