DOSSIERS / FRED LEOCADIE DOLLIN
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Sole trader dossier

FRED LEOCADIE DOLLIN

FRANCE · SOLE TRADER · INCORPORATED 1978-04-14
KYBE ID: FR-313729477 · 313729477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRED LEOCADIE DOLLIN
fr_inpi
313729477
fr_inpi
dissolved
fr_inpi
1978-04-14
fr_inpi
1983-02-01
fr_inpi
LD L'HABITUEE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARC PATUROTdissolvedAMELIE PIERREdissolvedBERTIN HYACINTHE DERBYdissolvedCHRISTIAN AUGUSTIN POMBOdissolvedDOLLIN FELI FELIE VERONIQUE BARONdissolvedEARL GWADA PLANTATIONdissolvedEDZE SIARRASdissolvedEFJ CHARPENTEdissolvedEMMANUEL GERVAIS SIARRASdissolvedERIC BONIFACE NEUILLYdissolvedETIENNE URBAIN MERCIRISactiveEUGENIE DARCYactiveEVA FELICITEdissolvedFRANCETTE FEBRISSYactiveFRETY CLEMENT DOLLINdissolvedGAEC JARDIN DE SAINT ELOIdissolvedGASTON JEAN PIERRE SOURHOUdissolvedGERARD TURLETdissolvedGERMAINE BIDELOGNEdissolvedGERTRUDE CHAILLYdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off