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Sole trader dossier

GIUSEPPINA DI LEO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-905189478 · 905189478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIUSEPPINA DI LEO

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Registration905189478

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Statusdissolved

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Incorporated2021-10-07

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Dissolved2023-12-31

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Registered address10 B RUE DR GABRIEL LEDERMANN, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADORAdissolved ANGELE MARIE SOPHIE PINONactive EKATERINA GUERASSIMENKOactive ELISA ANNE MARIE FANNY ANDREA FEDIdissolved EXCEPTA FINANCEdissolved H LGNdissolved HUGO QUIRINactive IMMO SALAdissolved ISABELLE FRANCOISE MICHELLE GARAVELLIdissolved JARDIEdissolved LA PLANTATIONactive LAURENT JANINactive LEA RODERdissolved MARINE EMMANUELLE MATHILDE LEDOURdissolved MYRMIDON SASdissolved [ND]active STEPHANIE FLORENCE ROUDIdissolved VALERIJS KALUGINSdissolved YVONIZdissolved

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

2023-12-31Dissolved / struck off