KYBE — See who's really behind any company

Sole trader dossier

DIMITRI LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-894923564 · 894923564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI LEONARD

fr_inpi

Registration894923564

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-09

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address58 RUE DE LA REPUBLIQUE, 54000 NANCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdulaziz Ahmadzaiactive AMADOU BOUAREdissolved ASSOCIATION CULTURE ET LIBERTEdissolved ASSOCIATION THEATRE DE LA MARMITEactive CHRISTOPHER DUVERDIERdissolved DAMIEN DALOISOdissolved Fode Condeactive Habibu Rahman Shinwariactive Hamady Babydissolved Kamin Musazaiactive Madi Madi Madi Toureactive Mamadou SIMAGAactive MUSTAFA OMAR BABIKERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active REPAIR CAFE LES ABEILLESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off