DOSSIERS / LEO DODY
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Sole trader dossier

LEO DODY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901120774 · 901120774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO DODY
fr_inpi
901120774
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2024-04-13
fr_inpi
36 RUE DES ANTONINS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBAN MORELdissolvedANTOINE MOSERactiveASSOCIATION ZZFactiveCHANTAL CHOMATdissolvedCLAIRE HERNANDEZactiveClément BadindissolvedCOLETTE MORELactiveDainichy PELdissolvedFRANCOIS DANIEL HEBRARDactiveJULIE JEREMIE PAQUERETTE ANCEAUactiveKONAN FIDELE PATRICK KOUAMEdissolvedLAURE DU ROUCHETactiveLEGENDRE CABRETdissolvedMAHER YOUNESdissolvedMaria Fernanda Lopez GonzalezdissolvedMARIE-COLOMBE DURANDactiveMARYLL AURELIE NATHALIE GUILLOTEAUactiveNAIL ALAKBAROVactive[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off