DOSSIERS / LEO DURAND
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Sole trader dossier

LEO DURAND

FRANCE · SOLE TRADER · INCORPORATED 2021-06-17
KYBE ID: FR-900459074 · 900459074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO DURAND
fr_inpi
900459074
fr_inpi
dissolved
fr_inpi
2021-06-17
fr_inpi
2022-09-01
fr_inpi
6 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNABELLE YVONNE IRENE TRESSETdissolvedATHIPHONE THAMMAVONGdissolvedCHANNELactiveCI 6 RUE LAMARTINEactiveELISA GOLLONGdissolvedESTELLE CHANTAL FRANCOISE FAUREdissolvedINDIVISION MALAVARD SIMEONEactiveJEAN YVES GEORGES JEAN-YVES LAVALETTEdissolvedLE MAS DE PROVENCEdissolvedLES COSMETIQUES DU SOLEILdissolvedMYRIAM LEONETTIactive[ND]dissolved[ND]activePARKING DU CENTREdissolvedROBERTO MAINOLDIdissolvedROGER NAHONdissolvedSARL AUM DECORSactiveSCI BS INVESTdissolvedSCI PALAIS LAMARTINEdissolvedSORAC REPARAT AUTOMOB CENTREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off