DOSSIERS / LEON MAZALTO TALVI
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Sole trader dossier

LEON MAZALTO TALVI

FRANCE · SOLE TRADER
KYBE ID: FR-969706738 · 969706738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEON MAZALTO TALVI
fr_inpi
969706738
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU PONT VIEUX, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMEDEE PAYRAdissolvedASS LOISIRS PREVENTION ADOLESCENT NICEactiveBECHIR BEN HASSINEdissolvedCH INFANTINOdissolvedC PACINIdissolvedCTIM VALLEESactiveDAO PIERRE CHEMISERIE BONNETERdissolvedDENIS VOVAN HIENdissolvedDONATIEN BARALEdissolvedESTHER SENIdissolvedGALERIE GUILLEM TABLEAUXdissolvedGEORGES HENRI ROUVEYROLdissolvedGEORGES KASSAKIANdissolvedJEAN BOOQUETdissolvedJEAN MARIE DOMINIQUE MARIOTTIdissolvedLFEM LIAIS FRANC ECON MONTPARNdissolvedMARIE MILLIdissolvedROSE JEANNE SACHIERIdissolvedV MOSCHELLAdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off