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Sole trader dossier

LEANNA MARIA CARMEN BELMONTE

FRANCE · SOLE TRADER
KYBE ID: FR-949406185 · 949406185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEANNA MARIA CARMEN BELMONTE

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Registration949406185

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Statusdissolved

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Dissolved2024-12-12

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Registered address47 RUE DE LA BATTERIE, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAQ NAIM SAID HAKKARactive ABDERAOUF KARARactive ACADEMY FORMATIONdissolved ASSOCIATION ACTJactive AUTO-ECOLE DU LYCEEdissolved CLAIRE REGINE CHRISTINE DUPREdissolved GO FORMATIONdissolved IDIR AIT AISSAdissolved KATIA MANSOURactive LAURENT MAUGAINactive LES 3 OURSactive Lucas Daniel Michel CHERENCEactive MARIA CRISTY CAINAdissolved MELISSA JOHANNA RAHABdissolved MOHAMED DERRAZ EL KABIRactive [ND]active [ND]active SEVASTI KOUTZOUKOSdissolved SONIA BEKHOUCHEactive YANN FLOURYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-12Dissolved / struck off