DOSSIERS / MARC LEYVAL
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Sole trader dossier

MARC LEYVAL

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-885147488 · 885147488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC LEYVAL
fr_inpi
885147488
fr_inpi
dissolved
fr_inpi
2020-06-30
fr_inpi
2023-12-31
fr_inpi
75 RUE DUTOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES MANESdissolvedALEXIA ROSE NICOLE TOCCHINIactiveARCAULIE HOLDINGdissolvedAWS TAZIactiveCHAFIA HAFIZactiveCHRISTOPHE MARIE DUPONTdissolvedCLAIRE ODILE DARD TERNISIENactiveELEC VERMELHOdissolvedELOISE VAILLANDdissolvedEPC VERMELHOdissolvedFLORENCE WASTINactiveGABRIELLE LE BAYONactiveHAROLD HENRYK MANUEL HOROKSactiveJEAN-LUC NGUYENdissolvedJEAN-PIERRE BERGERdissolvedJulien RINTERactiveLES LOUPS SONT FACHESactiveMADELEINE FRAICHEdissolvedMONGO NNAM - L'ENFANT DU PAYSactive[ND]dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off