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Sole trader dossier

Leo Gerard Daniel Rousseau

FRANCE · SOLE TRADER
KYBE ID: FR-948618947 · 948618947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLeo Gerard Daniel Rousseau

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Registration948618947

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Statusdissolved

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Dissolved2023-10-27

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Registered address11 RUE DE GENEVE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BEST OFactive DOMINIQUE ROLANDE REBOUXactive DORICE LINDA KARIMJEEdissolved EMILIA GERMANIA DE LEON GONZALESactive ILSA BALAMICOURTdissolved Ilyes MOUSTAPHA Bencheikhactive IND DUCREUX CAMBIERactive INDIVISION MAMBRE-PERRONactive JEAN CHARLES FORNASIERdissolved JONATHAN JACQUES KEVIN BERGERactive JORDAN REYNALDO DECARROUX-DOUGOUDdissolved JORIS TEYLETCHEactive LEDA CASTELLUCCIdissolved LE JARDIN IMPERIALdissolved LEMAN DENTAIREdissolved LOUIS VIRGILE GAVARDdissolved MARIE ISABEL SALAZAR RAMIREZdissolved MARTINE GOSSELINdissolved Mimoune Boudountactive Mohamed Oualiactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-27Dissolved / struck off