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Sole trader dossier

DOMINIQUE LEQUIN

FRANCE · SOLE TRADER
KYBE ID: FR-305267221 · 305267221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LEQUIN

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Registration305267221

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE TOURS, 49390 NOYANT-VILLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASS SYNDICALE DRAINAGE REGION NOYANTactive AUGUSTE GAUDIONdissolved CAISSE DES ECOLES DE NOYANTdissolved CARPENTER PACKAGING COMPANY EUROPEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHORALE MELODIE DE NOYANTactive CLAUDE GEORGES PAUL LABBEdissolved CLOTAIRE SIREAUdissolved COMMUNE DE NOYANTdissolved DIDIER BOUJIEAUdissolved EUGENE PEZAVENTdissolved FELIX DESBOISdissolved FERNAND CHEVETdissolved GROUPE THIBAULT EUROPEEN INVESTISSEMENTdissolved ISABELLE BATARDdissolved LAITERIE COOPERATIVEdissolved LA VAILLANTE SPORTIVE NOYANTAISEactive LES AMIS REUNISactive LYS SAdissolved MARCEL LEON TARTARINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off