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Sole trader dossier

LEON ROMAIN

FRANCE · SOLE TRADER
KYBE ID: FR-935910109 · 935910109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON ROMAIN

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Registration935910109

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Statusdissolved

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Dissolved1984-12-25

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Registered address14110 SAINT GERMAIN DU CRIOULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GEORGES SEBIREdissolved ALAIN JACKY LOUDINdissolved ANDRE ANNEdissolved ANDRE MAUPASdissolved ASS EDUCATION POPUL ECOL LIBREdissolved BERNARD CALBRISdissolved BERNARD HERGAULTdissolved CHRISTIAN MASSEdissolved FRANCIS FERNAND A LACOURdissolved GEORGES LACOURdissolved JACQUELINE HAMONactive LOUIS MARIEdissolved MARCEL LEQUERTIERdissolved MARIE PIERRE ET LEQUERTIER MARCELdissolved MICHEL BERNARD HENRI LEPESTEURdissolved OLIVIER PHILIPPE HARANGdissolved PIERRE MARIEdissolved RENEE FORETdissolved YVES URSINdissolved

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

1984-12-25Dissolved / struck off