DOSSIERS / LEONARD PLATA
← SearchExport PDF
Sole trader dossier

LEONARD PLATA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901463133 · 901463133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONARD PLATA
fr_inpi
901463133
fr_inpi
dissolved
fr_inpi
2021-07-15
fr_inpi
2024-12-31
fr_inpi
38 RUE DAUPHINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE CORNELdissolvedCHRISTIANE VARROactiveClotilde Clarisse Aglaé LIZIONactiveDE GAVARDIE C DUFOURdissolvedELISABETH BURNS HATCHdissolvedINDIVISION DAUPHINEactiveISABEL CRISTINA DUCHEMINdissolvedJEAN PIERRE BAURYactiveJOHAN COENRAAD COPES VAN HASSELTdissolvedJUDY KOUAMactiveKARIM AYARIactiveLCCLactiveMARLY CREPIN LOCATION MEUBLEEactive[ND]active[ND]activeORCHESTRE DE CHAMBRE DE FRANCEactivePHYLLIS K HOUSENactiveSAE CHAM DAUPHINEdissolvedSYLVIE FRANCOISE POURELactiveSYND COPR DU 38 RUE DAUPHINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off