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Sole trader dossier

LEON BLUM

FRANCE · SOLE TRADER
KYBE ID: FR-916611262 · 916611262 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEON BLUM

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Registration916611262

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DES CLEFS, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE KHATIRIdissolved AGENCE IMMOBILIERE DES CLEFSdissolved A LA MAIN BLEUEdissolved AMEUBLEMENTS PFALL S A R Ldissolved EDMOND RAFFELdissolved EMILE ISAAC ELKAIMdissolved HENRI COCHIN DE BILLYactive HENRI KEMPFFdissolved INTEMPERIES DOMAINESactive JEAN PAUL FUCHSdissolved JEAN PIERRE JOSEPH WEILLactive KLOCKER JEANNETTE SCHMIDTdissolved LEHMANN WEILL S Adissolved PIERRE RENE NOEL GREVILLOTdissolved PRONUPTIA S Adissolved S C I LES CYPRESdissolved SYLVAIN HARNISCHdissolved UNION CHARBONNIERE ALSACIENNEdissolved WERNER SCHOENENBERGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LEON BLUM (principal) matches PEP Léon Blum — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off