DOSSIERS / LEO DANTIN
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Sole trader dossier

LEO DANTIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303180897 · 303180897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO DANTIN
fr_inpi
303180897
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1900-01-01
fr_inpi
RTE NEUVE, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCIS MONGAILLARDdissolvedBTP DOM SRCactiveCAR SERVICESdissolvedCLAUD'S LOCATIONdissolvedCLEMENT GEORGES BAPTEdissolvedCONSTANT RENE CAMILLE LARCHERdissolvedETS J GLONDUactiveFAMILLE J GLONDUdissolvedGUY ANDRE VIOLTONdissolvedHOME IMPECdissolvedJ ET C B.T.PdissolvedJOSEPH JEAN MARIE JEAN-MARIE GLONDUactiveJULES SAINTE-ROSE-FRANCHINEdissolvedLE GAZONNEUR S.A.R.LdissolvedLES CONSTRUCTIONS BOIS GIOVANYdissolvedMEGA2F AUTO PERE ET FILSdissolvedPETIT-FRERE LUDOVIC GUIOTdissolvedPIERRE PETRONILLE ROMEdissolvedSCI ALCAGAdissolvedSCI CLAIRIMMOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off