DOSSIERS / DOMINIQUE LEERMAN
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Sole trader dossier

DOMINIQUE LEERMAN

FRANCE · SOLE TRADER · INCORPORATED 1978-10-16
KYBE ID: FR-313926644 · 313926644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LEERMAN
fr_inpi
313926644
fr_inpi
dissolved
fr_inpi
1978-10-16
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2016-02-29
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AV CHARLES DE REFUGE, 10120 SAINT-ANDRE-LES-VERGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
B. C. A.SARLdissolvedBERNARD PETITdissolvedB.H.C. SARLdissolvedDANIEL LEMELLEdissolvedE. LAURENTdissolvedFRANCOIS MARTINOTdissolvedGERARD CAIRONdissolvedGUY VIGOUROUXactiveHORTENSEactiveJ. M. J. SARLactiveLA CROIX DU VERGERdissolvedLOUIS PAUL VIGOUROUXdissolvedMICHEL BERNARD RAYMOND CAROZZAdissolved[ND]dissolvedNELLY TALLARDdissolvedNICOLE GENEVIEVE PLANQUEdissolvedPRATICARdissolvedSARL OREVEdissolvedSNC IMMOCOMactiveSOC CIVILE FONCIERE SAINT ANDRE N°10dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off