KYBE — See who's really behind any company

Sole trader dossier

LEO DE PANAFIEU

FRANCE · SOLE TRADER · INCORPORATED 2021-06-23
KYBE ID: FR-900782541 · 900782541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO DE PANAFIEU

fr_inpi

Registration900782541

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-06-23

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address12 RUE CLAVEL, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXANDRE HARLANTactive AMELIE JUANactive ANTOINE ILLOUZdissolved ARLETTE ANDREE COLINdissolved ATELIER CLAVELactive BLEU SASdissolved CECIL MATHIEUactive CJ NOONdissolved DAVID PORCHYactive DIDIER TRAN QUANGdissolved DRAGON RIDERdissolved DUB SERVICE 19dissolved JEAN BAPTISTE MARIE JACQUES DE PANAFIEUactive JEROME MARTINEZ CORRALactive KARINE NOGARETdissolved LAURENCE MONIQUE RACLINdissolved LA VOLISSIEREactive LE CINE QUEANT A ET BILLEREY Mactive LOLA SOUS LA LUNEactive LOU X SARLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off