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Sole trader dossier

LEO CASTEL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-18
KYBE ID: FR-891214322 · 891214322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO CASTEL

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Registration891214322

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Statusdissolved

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Incorporated2020-11-18

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Dissolved2023-12-31

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Registered address1 ALL COSTES ET BELLONTE, 94550 CHEVILLY-LARUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AFRICANOactive ALLAN COACHINGactive AU MARCHE FRAISdissolved AXIO TELECOMdissolved BATI PRO THERMdissolved BB DRESSactive BOULANGERIE DU BEFFROIdissolved BS CONCEPTdissolved CHEVIDISdissolved DISTRIMARKETdissolved FOTIOS ANASTASOPOULOSdissolved GEORGIAdissolved HANENE FATNASSIdissolved HELENE TOURONdissolved H&G ADVISORYactive HOPE CONSULTINGdissolved HOPE HOLDINGdissolved J&J PIZZAdissolved JOCELYNE SOULABAILLEdissolved LA CUISINEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off