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Sole trader dossier

LEO LAURIER

FRANCE · SOLE TRADER · INCORPORATED 2022-07-22
KYBE ID: FR-917761884 · 917761884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO LAURIER

fr_inpi

Registration917761884

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-07-22

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address3 RUE DE LA FROMAGERIE, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADDICTEDdissolved ANTHONY PHILIPPE DENIS GBOYdissolved CECILE MARIE CHAUTYdissolved CHRISTINE MARMORATdissolved CLAUDE STEPANIANdissolved COLETTE GOULEVITCHdissolved JEREMY PISANIdissolved MARIA ANGELA SCENINIactive Marie Aurore Julie LE FORESTIERactive Mathilde Delaisementactive MATTHIAS CROSdissolved MBM HOLDINGactive MICHELE MILHE-POUTINGONdissolved M NICOLASactive MOURAD ZIANIactive [ND]dissolved [ND]dissolved QUENTIN CHARLES LUCIEN COURELdissolved SHOAEB UMRAN ALIdissolved

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

2024-12-31Dissolved / struck off