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Sole trader dossier

LEONTINA-ANA DAVID

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903964252 · 903964252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEONTINA-ANA DAVID

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Registration903964252

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Statusdissolved

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Incorporated2021-10-06

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Dissolved2024-03-29

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Registered address181 AV HENRI BARBUSSE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA MARIA DOMINGOSdissolved CHRISTIAN SAMAdissolved Désir CHARLESdissolved D.S.Adissolved INTERTRANSITactive ISSEROISdissolved KAHINA SNACELdissolved KENABELIZEactive LUDMILA CHISNENCOactive MK GLOBALdissolved NICOLAS NEVESdissolved NOUVELLE CENTRALE AUTOMOBILE DRANCYdissolved ODEA LOGISTIQUEdissolved PARIS PROdissolved RNJ RENOVATIONdissolved SAID ZAMOUMdissolved SAMIR BOUALAMactive TOP FLASHdissolved ZARA MYRIAM MYRIAM ZARA BOURZIGUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-29Dissolved / struck off