DOSSIERS / LEANDRO CORREIA GONCALVES
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Sole trader dossier

LEANDRO CORREIA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2021-03-13
KYBE ID: FR-895255735 · 895255735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEANDRO CORREIA GONCALVES
fr_inpi
895255735
fr_inpi
dissolved
fr_inpi
2021-03-13
fr_inpi
2023-12-31
fr_inpi
107 AV PARMENTIER, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALMEIDA DE OLIVEIRA FELIPEdissolvedandressa costa diasactiveANTONIO MARCOS SANTOS PINHEIROactivearlen vieira rosaactiveclaudineia maria de souzaactiveDE BARROS SOARES BRUNO CHARLESactiveDIBEL FONSECA ALFAMA PAISdissolvedDOUGLAS DAL CASTEL FERREIRAdissolvederica de oliveira santosdissolvedETIENNE BAPTISTE SALLES THIBAULTdissolvedGABRIEL IONUT ONEAactivegisely pereira santanaactiveGUILHERME DE OLIVEIRAdissolvedhenrique siqueiraactiveJOHNATAS DE SOUSA ARAUJOactivelaiane borges matinsactiveLEANDRO GOMES SILVAactiveMARCO AURELIO DA SILVA DE MORAISdissolvedMarcos antonio Dias costaactiveMarcos Jose Rodrigues Junioractive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off