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Sole trader dossier

LEON PONARI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-899125769 · 899125769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON PONARI

fr_inpi

Registration899125769

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-07

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Dissolved2023-12-31

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Registered address7 B BD DE LA REPUBLIQUE, 58000 NEVERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A20 PFHdissolved Bastien LAURENT Bessonactive BERNARD JACOBactive BTP MITELdissolved CULTURE PHYSIQUE PELTIERdissolved Denis LALLEMANDdissolved DISTRIBUTION AUX COMITESactive ELEC RENOdissolved ESPACE&CONSTRUCTIONS ENGINEERINGactive ESPACE NEVERS SARLdissolved EXPANCIALactive GRANGEAUdissolved H-FINANCIERE D INVESTISSEMENTdissolved INGENIEURS CONSEILS DU CENTREdissolved ITILYA CYBERDEFENSEdissolved JEAN EMILE THEVENIAUTdissolved LA MEDITERRANEEdissolved LEON WEIL HOLDINGdissolved LOIRE AUTO SERVICEdissolved LUDOVIC CLAUDE LAVAUTdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off